The extraordinary general meeting of PSI Group ASA will be held at CET 12:00 on 27 June 2011 in the company's office at Slynga 10, 2005 Rælingen. Notice of the extraordinary general meeting is attached For additional information please contact: Jørgen Waaler CEO of PSI Group ASA Phone +47 905 90 010
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
