2020 Bulkers

2020 Bulkers Ltd. (2020) - Notice of Annual General Meeting 2025

Oslo, Norway, March 19, 2025

2020 Bulkers Ltd. (the "Company") advises that the 2025 Annual General Meeting

of the Company will be held on Tuesday, May 6th, 2025, at 4:00 p.m. CET at the

Company's offices at Tjuvholmen Allé 3, 0252 Oslo, Norway.

The Board of Directors has fixed the close of business on Monday March, 24,

2025, as the record date for determination of the shareholders entitled to

receive notice of, attend and vote at the Annual General Meeting or any

adjournment thereof.

A copy of the Notice of General Meeting and Form of Proxy can be found on the

Company's website www.2020bulkers.com and attached to this press release. The

Notice of General Meeting and Form of Proxy will also be distributed to

shareholders by normal distribution methods. Shareholders who have not opted

to receive electronic communications from the Company will receive the main

notice and the Form of Proxy only and are referred to the documentation

published herewith and on the Company's website for further information and

the Company's proposals in connection with the matters on the agenda for the

Annual General Meeting.

Pursuant to the company's bye-laws, it is a term of issue of each share in the

company that each shareholder provides an address for electronic

communications from the Company. Hence, the Company kindly ask that

shareholders who have not already done so, consent to electronic communication

from Euronext Securities Oslo by updating their communications information at

MyVPS at https://www.euronext.com/en/post-trade/euronext-securities/oslo/login

or contact their account operator to provide such consent.

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