Disclosure of Rights Attached to Equity Shares

Ocean Wilsons Holdings Limited

Disclosure of Rights Attached to Equity Shares

In accordance with paragraph 9.2.6E of the Listing Rules (disclosure of rights attached to equity shares), the Company has uploaded to the National Storage Mechanism (NSM) a copy of its articles of association, which set out the principal rights and restrictions attached to its ordinary shares.

The NSM can be accessed at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism .

LEI: 213800U1K395G8PK4I21

Enquiries

CompanyKeith Middleton+1 441 295 1309

MediaDavid Haggie, Haggie Partners LLP+44 20 7562 4444

Cantor Fitzgerald EuropeRick Thompson, David Foreman, Will Goode (Corporate Finance)+44 20 7894 7000

About Ocean Wilsons Holdings Limited

Ocean Wilsons Holdings Limited is a Bermuda based investment holding company which, through its subsidiaries, operates a maritime services company in Brazil and holds a portfolio of international investments. The Company is listed on both the Bermuda Stock Exchange and the London Stock Exchange. It has two principal subsidiaries: Wilson Sons Limited and Ocean Wilsons (Investments) Limited.