Minutes from Extraordinary General Meeting
13 Feb 2014
Reference is made to the notice of an Extraordinary General Meeting published by Polarcus Limited (“Polarcus” or the “Company”) (OSE: PLCS) on 15 January 2014.
The Extraordinary General Meeting of Polarcus Limited was held today at the offices of Polarcus DMCC, Almas Tower, Level 32, Jumeirah Lakes Towers, Dubai, U.A.E.
The following shareholder resolutions were passed:
1. The appointment of Mr. Tom Kichler as Director of the Company
2. The appointment of Mrs. Karen El-Tawil as Director of the Company
The Minutes of Meeting recording the resolutions made are attached.
Rolf Rønningen, CEO Polarcus, +971 4 436 0800 / +971 50 459 6982
Tom Henrik Sundby, CFO Polarcus, +971 4 436 0800 / +971 50 708 6480
Polarcus (OSE: PLCS) is a pure play marine geophysical company with a pioneering environmental agenda, specializing in high-end towed streamer data acquisition from Pole to Pole. Polarcus operates a fleet of high performance 3D seismic vessels incorporating an innovative design and advanced maritime technologies for improved safety and efficiency. Polarcus offers contract seismic surveys and multi-client projects worldwide and employs over 500 professionals. The Company’s principal office is in Dubai, United Arab Emirates. For more information, visit www.polarcus.com
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)