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2016-05-12

Polarcus Limited: Minutes of 2016 Annual General Meeting

Polarcus Limited ("Polarcus" or the "Company") (OSE: PLCS) held its 2016
Annual General Meeting on 12 May 2016 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 21 April 2016, apart from Resolution No. 6 which was not
approved.

The minutes from the 2016 Annual General Meeting are attached.

Contacts

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

Hans-Peter Burlid, CFO
+971 50 559 8175
hp.burlid@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 nearly 500 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 2016 AGM
http://hugin.info/151377/R/2012082/745189.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

HUG#2012082

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