Notice of extraordinary general meeting

April 19, 2021

(Oslo, 19 April 2021) Extraordinary general meeting of Magseis Fairfield ASA (the "Company") will be held as an online event on Monday 10 May 2021 at 15:00 (CEST) to consider proposed changes to the Board of Directors. The notice and registration forms are attached to this release. These will be sent to all registered shareholders.

Due to COVID-19 restrictions, the meeting will be held online with no shareholders attending in person. Shareholders are requested to exercise their shareholder rights by the online voting option in the web meeting. Alternative options are advanced voting, or by providing a proxy to the chairperson or the CEO.

Note that the deadline for registration of advance voting and proxy is 6 May 16:00 (CEST).

All attachments and information is available below this article and at company website

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

For further information, please contact:

André Bjørvik, SVP Corporate Communication
Tel: +47 907 42 746


Magseis Fairfield is the global leading provider of ocean bottom seismic (OBS) technology and data acquisition projects. The company has a flexible business model with full scale node operations, as well as lease and sale models. The Marine Autonomous Seismic System "MASS" nodes and the range of Z-nodes combined with handling systems and source technology enables market leading deployment speed and highly cost-efficient acquisition of data with exceptional quality.

The Company is headquartered in Oslo, Norway and has offices in US, Sweden, UK, Brazil and Singapore.