RESULTS FROM EXTRAORDINARY GENERAL MEETING

 | Source: PSI Group ASA PSI Group ASA 


The extraordinary general meeting in PSI Group ASA was held today
January 9, 2009 at CET 11.00. All matters were approved as set out in
the Notice of Extraordinary General Meeting, dated December 08, 2008.

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