Electromagnetic Geoservices ASA

Board/Management Information • May 26, 2014

EMGS - New Board member proposed by nomination committee

EMGS - New Board member proposed by nomination committee

With reference to section 11 of the Calling Notice to the Annual General Meeting

(AGM) in Electromagnetic Geoservices ASA (EMGS), the Company's nomination

committee proposes Guro Høyaas Løken to be elected as a new board member for 2

years at the AGM to be held on 3 June 2014.

In addition, Jeffery A. Harris and Berit Svendsen are proposed to be re-elected

for 2 years.

Background

Chairman Bjarte Bruheim and board member Stig Eide Sivertsen were elected for a

period of 2 years at the AGM in 2013. Maria Moræus Hanssen was also elected for

2 years, but has withdrawn from the Board due to potential conflict of interest

as CEO of GdF Norway.

Both Jeffery A. Harris and Berit Svendsen has served the Board of EMGS for

several years, while Guro Høyaas Løken is proposed as a new member

Høyaas Løken is currently VP of Engineering and Technology with the company EMAS

AMC AS. She has a broad managerial experience and substantial international

experience. Prior to joining EMAS, she worked with Aker Marine Contractors, Aker

Engineering and Technip for more than 14 years, including as a Global Vessel and

Asset manager. She has strong technical skills from working in the offshore

industry for 17 years with tasks ranging from deep-water platform & mooring

design to installation planning and execution. Høyaas Løken has a Master of

Science, in Naval Architecture and Marine Technology, from the Norwegian

Institute of Technology (NTH), Trondheim, Norway.

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.

For more information, visit www.emgs.com

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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