Ocean Sun AS held its annual general meeting on 4 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 in Oslo, Singapore and
Shanghai, 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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© Oslo Bors ASA, source Oslo Stock Exchange