The extraordinary general meeting in PSI Group ASA was held today October 28, 2011 at CET 09:00. All matters were approved as set out in the Notice of extraordinary general meeting. For additional information see attached protocol from the general meeting or contact: Anders Nilsen CFO of 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.
