StrongPoint

Pre-Annual General Meeting Information • Aug 6, 2015

PSI GROUP ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING

PSI GROUP ASA: NOTICE OF EXTRAORDINARY GENERAL MEETING

An extraordinary general meeting in PSI Group ASA will be held at the company`s

offices in Slynga 10, Rælingen at August 27, 2015, CET 11:30.

Notice of the extraordinary general meeting is attached.

For additional information please contact:

Jørgen Waaler

CEO, PSI Group ASA

Phone +47 905 90 010

Anders Nilsen

CFO, PSI Group ASA

Phone +47 932 59 410

About PSI Group

PSI Group's mission: Driving Retailers' productivity by providing innovative

integrated technology solutions.

PSI Group's vision: Becoming a recognized global provider of Retail Technology

Solutions.

PSI Group has it's headquarter in Rælingen and has approximately 570 employees.

The company is listed on the Oslo Stock Exchange. See www.psigroup.no for

further information.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1937614]