Electromagnetic Geoservices ASA - AGM Information 2016

EMGS - Notice of Annual General Meeting 2016

EMGS' Annual General Meeting will be held Thursday 9 June 2016 at 15:00 in the

Company's offices on the 7(th) floor of Dronning Mauds gt 15, 0250 Oslo. Please

find attached the notice to the Annual General Meeting.

The notice has today been distributed electronically or by post to all

shareholders with a known address. It is also available on EMGS' website,

www.emgs.com/investors, including supporting documents.

The EMGS Annual Report 2015, which includes the Board of Directors' Report, the

Report on Corporate Governance and Sustainability and CSR, as well as the

Determination of Salary Statement and the 2015 Annual Accounts, is also

available on EMGS' website. A hard copy of the Annual Report can be sent to

shareholders on request via email to [email protected].

Contacts

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

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2013676]

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