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8 October 2014, Limassol, Cyprus

SeaBird Exploration Plc convene the Shareholders to an Extraordinary General Meeting to be held on 30 October 2014 at 11.00 (local time) at Diagoras House 7th Floor, 16 Pantelis Catelaris Street, CY 1097 Nicosia, CYPRUS.

The Agenda, and other relevant documents incl. proxy forms are distributed to the shareholders, attached hereto and are listed on the company's web-pages: www.sbexp.com. See also document attached.

With reference to the announcement on 1 October 2014 on the company's refinance efforts; pending further clarification, SeaBird has requested that Oslo Børs maintains suspension of its shares and SBX03 bonds.


For further queries contact:
Dag Reynolds
CEO SeaBird Exploration
Phone: +47 90883737

Nils Haugestad
CFO SeaBird Exploration
Phone: +971 4 427 1700

This announcement is made with reference to the Norwegian Trading Act section 5-12.