The annual general meeting of Ocean Sun AS will be held on 4 May 2023, at 10:00
(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. 

Go to oceansun.no/reports/ to cast your vote. The deadline for prior voting,
proxy or instructions is 3 May 2023 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
www.oceansun.no/reports/ 


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