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2015-09-07

TGS: TGS Extraordinary General Meeting to Elect New Director

ASKER, NORWAY (7 September 2015) - The TGS Extraordinary General Meeting will
be held on 28 September 2015 at Hotel Continental, Stortingsgata 24/26 in
Oslo at 17:00 CET. The meeting is held to elect a new director to replace a
director that is resigning due to change in residency from the EEA.

Registration of attendees will begin at 16:30 CET.

Notice of the Extraordinary General Meeting will be sent on 7 September 2015
to all registered shareholders per same date.

The Notice of Extraordinary General Meeting 2015 and the Attendance and Proxy
forms are attached.

To register your attendance, send proxy or to cast your vote electronically in
advance through VPS Investor Services, please use the electronic link
available on www.tgs.com.

The pin code and reference number, which are sent out with the notice, will be
needed.

Kindly note that shareholders that have received the notice electronically
will not receive and do not need a pin code or reference number, but must
submit their notice of attendance, proxy or advance votes through their
online investor account services (investortjenester).

Online registration will open on 7 September 2015 at 14:00 CET.

Company summary

TGS-NOPEC Geophysical Company (TGS) provides multi-client geoscience data to
oil and gas Exploration and Production companies worldwide. In addition to
extensive global geophysical and geological data libraries that include
multi-client seismic data, magnetic and gravity data, digital well logs,
production data and directional surveys, TGS also offers advanced processing
and imaging services, interpretation products, and data integration
solutions.

For more information visit TGS online at
www.tgs.com.

Forward-looking statements and contact information

All statements in this press release other than statements of historical fact
are forward-looking statements, which are subject to a number of risks,
uncertainties and assumptions that are difficult to predict, and are based
upon assumptions as to future events that may not prove accurate. These
factors include TGS' reliance on a cyclical industry and principal customers,
TGS' ability to continue to expand markets for licensing of data, and TGS'
ability to acquire and process data products at costs commensurate with
profitability. Actual results may differ materially from those expected or
projected in the forward-looking statements. TGS undertakes no responsibility
or obligation to update or alter forward-looking statements for any reason.

TGS-NOPEC Geophysical Company ASA is listed on the Oslo Stock Exchange
(OSLO:TGS).

TGS sponsored American Depositary Shares trade on the U.S. over-the-counter
market under the symbol "TGSGY".

For additional information about this press release please contact:
Sven Borre Larsen

Chief Financial Officer
Tel: +47 90 94 36 73
Email:sven.larsen@tgs.com

Will Ashby

Director Finance Western Hemisphere&Investor Relations
Tel: +1 713 860 2184
Email: will.ashby@tgs.com

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

Notice of Extraordinary General Meeting
http://hugin.info/86869/R/1950018/708846.pdf
Notice of attendance and voting instructions English
http://hugin.info/86869/R/1950018/708847.pdf
Notice of attendance and voting instructions Norwegian
http://hugin.info/86869/R/1950018/708848.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: TGS via Globenewswire

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