An Extraordinary General Meeting in Ocean Sun AS will be held on Monday 11 October 2021, at 10:00 (CEST) at the Company’s office at Snarøyveien 20, 1360 Fornebu, Norway
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/reports to cast your vote.
The deadline for prior voting, proxy or instructions is 8 October 2021 at 16:00 (CEST).
Please find attached the notice of the Extraordinary General Meeting, including registration form/proxy form.
All documents to be processed in the meeting are also 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.