Ocean Sun AS held its annual general meeting On Tuesday 4 June 2024 at 10:00
(CEST) at Vollsveien 4, 1366 Lysaker, Norway. 

All proposals on the agenda, except for point 7 and 9, respectively renumeration
of the members of the board and board authorization to increase the share
capital - option, were adopted. Point 7 and 9 were adopted following adjustments
proposed in the meeting, as evident in attached minutes. 
Full minutes, including attachments will be made available at:
https://oceansun.no/reports/ 


About Ocean Sun: 
By combining the Norwegian maritime expertise and knowledge within
photovoltaics, Ocean Sun has developed an innovation that offers a bold solution
to our global energy needs. The patented technology is based on solar modules
mounted on hydro-elastic membranes and offers cost and performance benefits not
seen in any other floating PV system today. With offices in Oslo, Singapore and
Shanghai, Ocean Sun aims to become the world's leading technology provider of
floating solar.  


For further details, please contact: 
May Kristin Salberg, Chair of the Board, +47 93038280
Kristian Tørvold, CEO, +47 97088847 

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.