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PGS ASA

Pre-Annual General Meeting Information Mar 29, 2022

3712_rns_2022-03-29_7663e1dd-e407-419c-a1ef-3b76d17884ca.html

Pre-Annual General Meeting Information

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PGS ASA: Calling Notice 2022 Annual General Meeting

PGS ASA: Calling Notice 2022 Annual General Meeting

March 29, 2022 Oslo, Norway, PGS Annual General Meeting is scheduled for April

27, 2022 at 15:00 CEST. The calling notice and proxy forms for PGS 2022 Annual

General Meeting can be downloaded from www.newsweb.no or www.pgs.com.

The Company's Board has determined that the Annual General Meeting will be held

virtually and be available online via Lumi AGM. All shareholders will be able to

participate in the meeting, vote and ask questions from smart phones, pads, lap-

tops or stationary computers. For further information regarding the virtual

participation, please see instructions in the calling notice and the guideline

made available as Appendix IX to the calling notice.

For details, contact:

Bård Stenberg, VP IR & Corporate Communication

Mobile: +47 992 45 235

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