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2015-04-08

PSI GROUP ASA : NOTICE OF ORDINARY GENERAL MEETING

The ordinary general meeting of PSI Group ASA will be held on Thursday 30
April 2015 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's mission: Driving Retailers' productivity by providing innovative
integrated technology solutions.

PSI Group's vision: Becoming a recognized global provider of Retail Technology
Solutions.

PSI Group has it's headquarter in Rælingen and has approximately 570
employees. The company is listed on the Oslo Stock Exchange. See
www.psigroup.no for further information.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Notice of ordinary general meeting PSI Group ASA
http://hugin.info/135219/R/1907436/679414.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: PSI Group ASA via Globenewswire

HUG#1907436

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