The extraordinary general meeting of PSI Group ASA will be held at CET 09:00 on 28 October 2011 at Thon Conference Vika Atrium, Munkedamsveien 45, 0250 Oslo.
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.