Notice of Extraordinary General Meeting

Reference is made to the stock exchange notice published on 6 January 2016 in which Polarcus Limited (“Polarcus” or the “Company”) (OSE: PLCS) announced a restructuring plan with support from key stakeholders.

Notice is hereby given of an Extraordinary General Meeting of Polarcus to be held on 27 January 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 Registrar in accordance with the instructions set out in the Notice.

 

Contacts

Tom Henrik Sundby, CFO
+971 50 708 6480
tom.sundby@polarcus.com

Hans-Peter Burlid, VP Finance & Investor Relations
+971 50 559 8175
hp.burlid@polarcus.com

 

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 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)

Attachments

Notice of EGM