SeaBird Exploration: Extraordinary General Meeting

13 September 2019, Limassol, Cyprus

Reference is made to announcement of 10 September 2019 concerning the resignation of a director and a call for an extraordinary general meeting to supplement the board of directors. The directors of SeaBird Exploration Plc hereby give notice of an Extraordinary General Meeting (“EGM”) of the shareholders to be held on the 27th of September 2019 at 11.00 (local time) at Diagoras House 7th Floor, 16 Pantelis Catelaris Street, CY 1097 Nicosia, Cyprus.

The EGM notice contains proposed changes to the board of directors following the resignation of Mr. Heidar Engebret. The agenda, recommendations by the Nomination Committee and proxy form are distributed to the shareholders, attached hereto and are listed on the company’s web-page:

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 Quality, Health, Safety and Environment (QHSE), 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 information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act

For further queries contact:

Hans Petter Klohs
CEO SeaBird Exploration
Phone: +47 22402718


Nils Haugestad
CFO SeaBird Exploration
Phone: +47 22402717