The Board of Deep Sea Supply Plc hereby gives notice that Annual General Meeting and Extraordinary General Meeting in Deep Sea Supply Plc will be held on 25th May 2016 at the Crowne Plaza Hotel, Limassol, Cyprus at 09:00 hrs. local time.
Please find enclosed the Annual Report, Notice of Shareholders` meetings, Proposal from the Nomination Committee and the form of request for proxy for use at the Shareholders` meetings.
The Annual Report for 2015 and the documents for the Shareholders' meetings are also available on the Company's web site: www.deepseasupply.no
Shareholders who want to receive a printed copy of the Annual Report for 2015 should contact the Company by e-mail: firstname.lastname@example.org
Limassol, 26 April 2016
Deep Sea Supply Plc