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2014-04-08

Polarcus Limited: Notice of Annual General Meeting 2014

Notice is hereby given that the Annual General Meeting of Polarcus Limited
will be held on 13 May 2014 at the offices of Polarcus DMCC, Almas Tower,
Level 32, Jumeirah Lakes Towers, Dubai, 09:00hrs UAE (07:00 CET). The Notice
of Annual General Meeting including Shareholder Proxy is attached.

Contacts

Rolf Rønningen, CEO Polarcus, +971 4 436 0800 / +971 50 459 6982

Tom Henrik Sundby, CFO Polarcus, +971 4 436 0800 / +971 50 708 6480

About Polarcus

Polarcus (OSE: PLCS) is a pure play marine geophysical company with a
pioneering environmental agenda, specializing in high-end towed streamer data
acquisition from Pole to Pole. Polarcus operates a fleet of high performance
3D seismic vessels incorporating an innovative design and advanced maritime
technologies for improved safety and efficiency. Polarcus offers contract
seismic surveys and multi-client projects worldwide and employs over 500
professionals. The Company's principal office is in Dubai, United Arab
Emirates. For more information, visit
www.polarcus.com

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

Notice and Shareholder Proxy
http://hugin.info/151377/R/1775450/605466.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#1775450

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