Ocean Sun — AGM Information 2021

Oct 11, 2021

Ocean Sun AS: Minutes From Extraordinary General Meeting

Ocean Sun AS: Minutes From Extraordinary General Meeting

October 11, 2021 - Ocean Sun AS has today held an extraordinary general meeting at the company's headquarters in Fornebu, 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 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 is embarking on its vision to be the world's leading technology provider of floating solar.

For further details, please contact:

Børge Bjørneklett, CEO of Ocean Sun, +47 90195778

Karl Lawenius, CFO of Ocean Sun, +47 45633881

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