Electromagnetic Geoservices ASA

AGM Information • Mar 23, 2018

EMGS - Minutes from Extraordinary General Meeting

EMGS - Minutes from Extraordinary General Meeting

The Extraordinary General Meeting of Electromagnetic Geoservices ASA ("EMGS")

was held today, Thursday 23 March 2018. All the proposals from the Board of

Directors were adopted.

Please find the signed minutes from the meeting attached.

Contact

Hege Veiseth, EMGS Chief Financial Officer, +47 992 16 743

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 exploration experts 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 offices in Trondheim, Oslo, Houston,

Villahermosa, Rio de Janeiro and Kuala Lumpur.

For more information, visit www.emgs.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.