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2015-04-29

Polarcus Limited: Minutes of 2015 Annual General Meeting

Polarcus Limited ("Polarcus" or the "Company") (OSE: PLCS) held its Annual
General Meeting on 29 April 2015 at the offices of Polarcus DMCC, Almas
Tower, Level 32, Jumeirah Lakes Towers, Dubai, United Arab Emirates.

The Annual General Meeting resolved to approve all matters as proposed in the
Notice dated 14 April 2015.

Minutes from the 2015 Annual General Meeting are attached.

Contacts

Rod Starr, CEO Polarcus
+971 4 436 0800
rod.starr@polarcus.com

Tom Henrik Sundby, CFO Polarcus
+971 50 708 6480
tom.sundby@polarcus.com

About Polarcus

Polarcus (OSE: PLCS) is an innovative marine geophysical company with a
pioneering environmental agenda, delivering high-end towed streamer data
acquisition and imaging services from Pole to Pole. Polarcus operates a fleet
of high performance 3D seismic vessels incorporating leading-edge maritime
technologies for improved safety and efficiency. Polarcus offers contract
seismic surveys and multi-client projects with advanced onboard processing
solutions and employs over 600 professionals worldwide. The Company's
principal office is in Dubai, United Arab Emirates. For more information,
visitwww.polarcus.com

This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)

Minutes of Annual General Meeting 2015
http://hugin.info/151377/R/1916312/685205.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Polarcus Limited via Globenewswire

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