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2016-07-22

Deep Sea Supply: Shareholder's meeting

The Board of Deep Sea Supply Plc hereby gives notice that an Extraordinary
General Meeting in Deep Sea Supply Plc will be held on 8th August 2016 at 16
Pantelis Catelaris Street, 7th Floor, Diagoras House, 1097 Nicosia, Cyprus at
09.00 hours.

Please find enclosed a Notice of Shareholders` meetings,Proposal from the
Nomination Committee and the form of request for proxy for use at the
Shareholders` meetings.

The documents for the Shareholders' meetings are also available on the
Company's web site:www.deepseasupply.no

Limassol, 22 July 2016
Deep Sea Supply Plc

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

DESSC - Notice of EGM
http://hugin.info/136132/R/2030075/755045.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Deep Sea Supply via Globenewswire

HUG#2030075

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