Ocean Sun AS: Minutes of extraordinary general meeting

Ocean Sun AS held an extraordinary general meeting on 30 October 2026 at 10:00 (CET).

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: Kristian Tørvold, CEO, +47 97088847

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