The ordinary general meeting of PSI Group ASA will be held on Friday 26 April
2013 at 09.00 at Hotel Continental, Stortingsgaten 24/26, 0161 Oslo. It follows
shortly after the company's 1st quarter presentation which will take place at
08.15 on the same day and venue.

Notice of the ordinary general meeting is attached.



For additional information please contact:
Jørgen Waaler
CEO of PSI Group ASA
Phone +47 905 90 010

Anders Nilsen
CFO, PSI Group ASA
Phone +47 932 59 410


This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

[HUG#1687163]