Electromagnetic Geoservices ASA

AGM Information • Dec 23, 2014

EMGS - Minutes from extraordinary general meeting

EMGS - Minutes from extraordinary general meeting

The extraordinary general meeting of Electromagnetic Geoservices ASA (EMGS) was

held today.

The shareholder elected members of the Board of Directors (Board), proposed by

the Company's nomination committee on 18 December 2014, was elected.

The new Board comprise of the following;

Eystein Eriksrud, Petteri Soininen, Johan Mikkelsen, Guro Høyaas Løken, Stig

Eide Sivertsen, Mimi Berdal and Tone Østeinsen.

In addition to the shareholder elected directors, the Board includes employee

representatives elected by and among the employees.

Please find the signed minutes from the meeting attached.

Contacts

Charlotte Knudsen, EMGS head of investor relations, +47 97 56 19 59

About EMGS

EMGS, the marine EM market leader, uses its proprietary electromagnetic (EM)

technology to support oil and gas companies in their search for offshore

hydrocarbons. EMGS supports each stage in the workflow, from survey design and

data acquisition to processing and interpretation. The company's services enable

the integration of EM data with seismic and other geophysical and geological

information to give explorationists a clearer and more complete understanding of

the subsurface. This improves exploration efficiency and reduces risks and the

finding costs per barrel.

EMGS operates on a worldwide basis with main offices in Trondheim and Oslo,

Norway; Houston, USA; and Kuala Lumpur, Malaysia.

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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