Ocean Sun

AGM Information • May 6, 2025

Ocean Sun AS: Minutes from Annual General Meeting

Ocean Sun AS: Minutes from Annual General Meeting

Ocean Sun AS held its annual general meeting on Tuesday 6 May 2025 at 10:00 (CEST) at Vollsveien 4, 1366 Lysaker, Norway.

All proposals on the agenda were adopted.

Minutes of the meeting are attached and 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.