Ocean Sun AS: Resignation of Board Member

Ocean Sun AS announces today that Arnt Emil Ingulstad has decided to resign from his position as a member of the Company's Board of Directors. Following the decision Mr. Ingulstad will continue his work as an advisor for the Company.

For further details, please contact:

Børge Bjørneklett, CEO of Ocean Sun, +47 90195778

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