The Board of Deep Sea Supply Plc hereby gives notice that Annual General Meeting in Deep Sea Supply Plc will be held on 04th May 2017 at the Crown Plaza Hotel, Limassol, Cyprus at 09:00 hrs. local time.
Please find enclosed the Annual Report, Notice of Shareholders` meeting, Proposal from the Nomination Committee and the form of request for proxy for use at the Shareholders` meeting.
The Annual Report for 2016 and the documents for the Shareholders' meeting 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 2016 should contact the Company by e-mail: post@dess.no
Limassol, 12 April 2017
Deep Sea Supply Plc
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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