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Ocean Sun

Pre-Annual General Meeting Information • Apr 15, 2025

3698_rns_2025-04-15_959e2465-16c4-4d40-9f52-b5bd81e34f6d.html

Pre-Annual General Meeting Information

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Ocean Sun AS: Notice of Annual General Meeting 2025

The annual general meeting of Ocean Sun AS will be held on 6 May 2025, at 10:00 (CEST).

Shareholders are encouraged to vote electronically in advance of the meeting or through submission of proxy forms. If you still prefer to attend the meeting, please be so kind to send an e-mail to [email protected] no later than 12.00 CEST on 5 May 2025.

The deadline for prior voting, proxy or instructions is 5 May 2025 at 12:00 (CEST).

Please find attached the notice of the Annual General Meeting, registration form/proxy form and the boards proposed resolutions.

All documents to be processed in the meeting will be 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.