Ocean Sun AS held its annual general meeting on4 May 2023 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 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 inOslo ,Singapore andShanghai , Ocean Sun aims to become 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.
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