StrongPoint - Proxy Solicitation & Information Statement 2014

PSI GROUP ASA : NOTICE OF ORDINARY GENERAL MEETING

The ordinary general meeting of PSI Group ASA will be held on Friday 25 April

2014 at 09.00 at Hotel Continental, Stortingsgaten 24/26, 0161 Oslo. It follows

shortly after the company's 1st quarter presentation which will take place at

08.15 on the same day and venue.

Notice of the ordinary general meeting is attached.

For additional information please contact:

Jørgen Waaler

CEO, PSI Group ASA

Phone +47 905 90 010

Anders Nilsen

CFO, PSI Group ASA

Phone +47 932 59 410

About PSI Group

PSI Group is a leading global provider of the market's most reliable cash

handling solutions and the leading systems integrator of retail technology

solutions in Norway and Sweden.

PSI Group is headquartered in Rælingen (Norway) and has about 315 employees in

Scandinavia and Europe. The company is listed on the Oslo Stock Exchange.

For further information: www.psigroup.no

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1771137]

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