The extraordinary general meeting of PSI Group ASA will be held at CET 12:00 on 01 August 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.
