Notice of Extraordinary General Meeting
22 Mar 2016
Reference is made to the stock exchange notice published on 9 March 2016 in which Polarcus Limited (“Polarcus” or the “Company”) (OSE: PLCS) announced the issuance of Class B shares as part of completion of the Company’s financial restructuring. The Company stated at the time that it would work towards joining the Class B shares with the Company’s existing ordinary shares. The Company now seeks to carry out this process.
In this connection, notice is hereby given of an Extraordinary General Meeting of Polarcus to be held on 13 April 2016 at 09:00 (Dubai time) at the offices of Polarcus DMCC, Almas Tower, Level 32, Jumeirah Lakes Towers, Dubai, United Arab Emirates.
Please find the Notice and shareholder proxy attached. Attendance slips and shareholder proxies should be returned to the company secretary in accordance with the instructions set out in the Notice.
Jonathan Dickman, Company Secretary
+971 (4) 4360 816
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)