Minutes of 2016 Annual General Meeting
12 May 2016
Polarcus Limited (“Polarcus” or the “Company”) (OSE: PLCS) held its 2016 Annual General Meeting on 12 May 2016 at the offices of Polarcus DMCC, Almas Tower, Level 32, Jumeirah Lakes Towers, Dubai, United Arab Emirates.
The Annual General Meeting resolved to approve all matters as proposed in the Notice dated 21 April 2016, apart from Resolution No. 6 which was not approved.
The minutes from the 2016 Annual General Meeting are attached.
Rod Starr, CEO
+971 4 436 0800
Hans-Peter Burlid, CFO
+971 50 559 8175
Polarcus (OSE: PLCS) is an innovative marine geophysical company with a pioneering environmental agenda, delivering high-end towed streamer data acquisition and imaging services from Pole to Pole. Polarcus operates a fleet of high performance 3D seismic vessels incorporating leading-edge maritime technologies for improved safety and efficiency. Polarcus offers contract seismic surveys and multi-client projects with advanced onboard processing solutions and employs nearly 500 professionals worldwide. 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)