Deep Sea Supply : Shareholders meeting

The Annual General Meeting ("AGM") of Deep Sea Supply Plc was held on the 04th May 2017 at 09:00 am at the Crowne Plaza Hotel, Limassol, Cyprus.

The meeting has been completed and all proposals on the agenda were adopted in accordance with the notice sent to Oslo Stock Exchange and shareholders on 12th April 2017 and the proposal from the Nomination Committee as published on the Company's website.

The AGM approved the 2016 annual report including the financial statements, the remuneration to the Directors and the re-appointment and remuneration of the auditors

Deep Sea Supply Plc

Limassol, Cyprus

04 May 2017


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