MSEIS - Minutes from annual general meeting
Magseis Fairfield ASA (the 'Company') announces that the annual general meeting in the Company was held Thursday 23 April 2020 at 13:00 (CET) at the Company's offices at Strandveien 50, 1366 Lysaker. The general meeting approved all items on the agenda. The minutes from the annual general meeting are attached to this notice. This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. For further information, please contact: Carel Hooijkaas, CEO Tel: +47 480 49 277 E-mail: carel.hooijkaas@magseisfairfield.com Mark Ivin, CFO Tel: +47 948 88 606 E-mail: mark.ivin@magseisfairfield.com 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.

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Magseis Fairfield ASA published this content on 23 April 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 April 2020 13:27:08 UTC