RESULTS FROM ORDINARY GENERAL MEETING


The ordinary general meeting in PSI Group ASA was held today May 18, 2011 at CET 12.00. All matters were approved as set out in the Notice of Ordinary General Meeting.


For additional information seeĀ 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.


Attachments

Protocol from ordinary general meeting 18 May 2011
GlobeNewswire