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AGM Information Aug 27, 2015

3767_iss_2015-08-27_781c58b6-3839-4154-b596-668f740af17c.html

AGM Information

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PSI GROUP ASA: RESULTS FROM EXTRAORDINARY GENERAL MEETING

PSI GROUP ASA: RESULTS FROM EXTRAORDINARY GENERAL MEETING

The extraordinary general meeting in PSI Group ASA was held today August

27, 2015 at CET 11.30. All matters were approved as set out in the Notice of

Extraordinary General Meeting.

For additional information see attached protocol from the general meeting or

contact:

Anders Nilsen

CFO, PSI Group ASA

Tlf +47 932 59 410

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1947893]

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