The annual general meeting of Ocean Sun AS will be held on 19 May 2022, at 11:00
(CEST).

Shareholders are kindly requested to vote electronically in advance of the
meeting or through submission of proxy forms prior to the general meeting and
not to attend the meeting in person.
If you still prefer to attend, this should be registered through the Company's
website www@oceansun.no or through VPS Investor Services, please chose Corporate
Actions - General Meeting, click on ISIN.


Go to https://oceansun.no/reports/ to cast your vote. The deadline for prior
voting, proxy or instructions is 18 May 2022 at 12:00 (CEST).

Please find attached the notice of the Annual General Meeting and registration
form/proxy form.

All documents to be processed in the meeting are available on
https://oceansun.no/reports/

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