Wilson Sons Limited - SGM

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014. Upon publication of this announcement. this information is now considered to be in the public domain.

Ocean Wilsons Holdings Limited

Wilson Sons Limited

On 15 September 2020 our principal operating subsidiary, Wilson Sons Limited made the following announcement to the Brazilian and Luxembourg Stock Exchanges.

"NOTICE IS HEREBY GIVEN that the Special General Meeting of Wilson Sons Limited, incorporated in Bermuda (the "Company"), issuer of Brazilian Depositary Receipts ("BDRs") traded on São Paulo Stock Exchange (B3 ticker symbol: WSON33), will be held on Wednesday, 4 November 2020 at 10:00 hrs (Bermuda time) at Clarendon House, 2 Church Street, Hamilton HM 11, Bermuda.

The General Meeting shall discuss and resolve the proposal of the Board of Directors, that pursuant to Company Bye-law 15, US$0.33 per issued share be made available to be distributed to members.

Only shareholders entered in the Company's Register of Members on the close of Business on 15 September 2020 will be entitled to participate in the Special General Meeting. In order to vote the shares you are holding, we kindly ask you to return the enclosed Proxy/Answer Form to the Company Secretary, Mr. Malcolm Mitchell, 2 Church Street, Hamilton HM 11, Bermuda or electronic mail to [email protected]. Your Proxy/Answer Form must be received by the Company no later than 30 October 2020."

In view of the announcement made by Wilson Sons Limited the Board of Ocean Wilson Holdings Limited is considering what action to take with any dividend it may receive and will make an announcement in due course.

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