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AGM Information • Apr 25, 2014

PSI GROUP ASA - RESULTS FROM ORDINARY GENERAL MEETING

PSI GROUP ASA - RESULTS FROM ORDINARY GENERAL MEETING

The ordinary general meeting in PSI Group ASA was held today April 25, 2014 at

CET 09.00. All matters were approved as set out in the Notice of Ordinary

General Meeting.

For additional information see attached protocol from the general meeting or

contact:

Anders Nilsen

CFO of PSI Group ASA

Phone +47 932 59 410

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1779889]