Electromagnetic Geoservices ASA — Proxy Solicitation & Information Statement 2010

May 11, 2010

APPENDIX 2

POWER OF ATTORNEY FOR ANNUAL GENERAL MEETING IN ELECTROMAGNETIC GEOSERVICES ASA ON 2 JUNE 2010 AT THE 7th FLOOR OF KLINGENBERGGATEN 5, 0125 OSLO

If you are prevented from attending the Annual General Meeting on 2 June 2010, you may assign a power of attorney. In such event, you may use this power of attorney form. The form must be received by Electromagnetic Geoservices ASA by 31 May 2010 at 09.00 Norwegian time:

Electromagnetic Geoservices ASA
att.: Anette Mellbye, Chief Legal Counsel
Klingenberg gt. 5, 6th Floor
0125 Oslo, Norway
E-mail: amellbye@emgs.com

The undersigned shareholder in Electromagnetic Geoservices ASA hereby assigns (tic as appropriate):

☐ Chairman of the Board Bjarte Bruheim or a person designated by him
☐ ___________ Name of proxy (in capital letters)

power of attorney to attend the AGM and vote my/our _____ (fill in number) shares at the Annual General Meeting of Electromagnetic Geoservices ASA on 2 June 2010. Where the power of attorney is submitted without naming a proxy, the power of attorney will be considered assigned to the Chairman of the Board or a person designated by him.

Voting shall take place in accordance with the instructions below. Please note that in the event a power of attorney is submitted without crossing off any of the boxes, your vote will be considered cast "in favour" of the motions in the notice, yet so that the proxyholder decides how to vote to the extent that other motions are made in addition to or instead of the motions in the notice.

Item:	In favor	Against	Abstention
1. Election of a person to countersign the minutes of meeting	☐	☐	☐
2. Approval of the notice and the agenda	☐	☐	☐
3. Approval of 2009 Annual Accounts and Directors’ Report	☐	☐	☐
4. Statement on the fixing of salaries and other remuneration for leading personnel	☐	☐	☐
5. Board authorization to issue shares	☐	☐	☐
5.1 General authorization	☐	☐	☐
5.2 Authorization for exercise of options	☐	☐	☐
5.3 Withdrawal of existing authorization to issue shares	☐	☐	☐
6. Authorization to acquire own shares	☐	☐	☐

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1. Board compensation and amendment of agreement with the chairperson
   7.1 Board compensation ☐ ☐ ☐
   7.2 Amendment of agreement with chairperson ☐ ☐ ☐
2. Auditor’s fees for 2009 ☐ ☐ ☐
3. Amendments of the Articles of Association:
   9.1 Electronic participation in General Meetings ☐ ☐ ☐
   9.2 Distribution of documents to shareholders ☐ ☐ ☐
   9.3 Deadline for calling notice ☐ ☐ ☐
4. Resolution for two weeks calling notice ☐ ☐ ☐
5. Election of new Directors of the Board in accordance with the board’s final proposal ☐ ☐ ☐
6. Option Scheme ☐ ☐ ☐

Shareholder's name and address (in capital letters):

Date
Place
Shareholder's signature