Notice of 2019 Annual General Meeting

Notice is hereby given that the Annual General Meeting of Polarcus Limited (OSE: PLCS) will be held on 29 April 2019 at the offices of Polarcus DMCC, Reef Tower, Level 20, Jumeirah Lakes Towers, Dubai, 09:00 hrs GST (07:00 hrs CEST).

The Notice of Annual General Meeting including Shareholder Proxy is attached.



Caleb Raywood, Company Secretary
+971 4 4360 811

Hans-Peter Burlid, CFO
+971 50 559 8175


About Polarcus

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 approximately 325 professionals worldwide. The Company’s principal office is in Dubai, United Arab Emirates. For more information, visit


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