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3 February 2015, Limassol, Cyprus

SeaBird Exploration Plc convene the Shareholders to an Extraordinary General Meeting to be held on 19 February 2015 at 11.00 (local time) at Diagoras House 7th Floor, 16 Pantelis Catelaris Street, CY 1097 Nicosia, CYPRUS. The Company advises that, with reference to the stock exchange announcements from the Company on 29 January 2015 and 3 February 2015, the extraordinary general meeting convened hereby is the meeting described as "EGM1" in said announcements.       

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.

SeaBird is a global provider of marine acquisition for 2D/3D and 4D seismic data, and associated products and services to the oil and gas industry. SeaBird specializes in high quality operations within the high end of the source vessel and 2D market, as well as in the shallow/deep water 2D/3D and 4D market. Main focus for the company is proprietary seismic surveys (contract seismic). Main success criteria for the company are an unrelenting focus on Health, Safety, Security, Environment and Quality (HSSEQ), combined with efficient collection of high quality seismic data. All statements in this press release other than statements of historical fact are forward-looking statements and 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 SeaBird`s reliance on a cyclical industry and the utilization of the company's vessels. Actual results may differ substantially from those expected or projected in the forward-looking statements.

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

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

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