StrongPoint

AGM Information • Apr 8, 2015

PSI GROUP ASA : NOTICE OF ORDINARY GENERAL MEETING

PSI GROUP ASA : NOTICE OF ORDINARY GENERAL MEETING

The ordinary general meeting of PSI Group ASA will be held on Thursday 30 April

2015 at 09.00 at Hotel Continental, Stortingsgaten 24/26, 0161 Oslo. It follows

shortly after the company's 1st quarter presentation which will take place at

08.15 on the same day and venue.

Notice of the ordinary 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#1907436]