PSI GROUP ASA : NOTICE OF ORDINARY GENERAL MEETING


The ordinary general meeting of PSI Group ASA will be held on Thursday 30 April 2015 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, PSI Group ASA
Phone +47 905 90 010

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

 

About PSI Group

PSI Group's mission: Driving Retailers' productivity by providing innovative integrated technology solutions.

PSI Group's vision: Becoming a recognized global provider of Retail Technology Solutions.

PSI Group has it's headquarter in Rælingen and has approximately 570 employees. The company is listed on the Oslo Stock Exchange. See www.psigroup.no for further information.

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


Attachments

Notice of ordinary general meeting PSI Group ASA