Ocean Sun

Pre-Annual General Meeting Information • May 4, 2021

Ocean Sun AS: Notice of Annual General Meeting 2021

Ocean Sun AS: Notice of Annual General Meeting 2021

The annual general meeting of Ocean Sun AS will be held on 20 May 2021, at 10:00 (CEST).

Due to the COVID-19 situation, all shareholders are urged to vote electronically prior to the meeting or issue a proxy to the chairman, and not attend physically.

Go to www.oceansun.no/the-share to cast your vote. The deadline for prior voting, proxy or instructions is 19 May 2021 at 16:00 (CEST).

Please find attached the notice of the Annual General Meeting, including registration form/proxy form.

All documents to be processed in the meeting are available on www.oceansun.no/the-share

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