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PGS ASA AGM Information 2023

Mar 28, 2023

3712_rns_2023-03-28_1b0d849a-0378-4fcc-94d4-37cef1ef189e.html

AGM Information

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PGS ASA: Calling Notice for 2023 Annual General Meeting

PGS ASA: Calling Notice for 2023 Annual General Meeting

March 28, 2023, Oslo, Norway: PGS Annual General Meeting is scheduled for April

26, 2023 at 15:00 CEST. The calling notice and proxy forms can be downloaded

from www.newsweb.no or www.pgs.com.

The Company's board of directors has resolved that the annual general meeting

will be arranged virtually and made available online via Lumi AGM. All

shareholders will be able to participate in the meeting, vote and ask questions

from smart phones, tablets, lap-tops or stationary computers. For further

information regarding the virtual participation, please see the guideline made

available as Appendix XI to the calling notice.

For details, contact:

Bård Stenberg, VP IR & Corporate Communication

Mobile: +47 992 45 235