Seabird Exploration: Calling notice of EGM




The directors of SeaBird Exploration Plc convene the Extraordinary General Meeting (“EGM”) of the shareholders for the 17 August 2017 at 11:00 (local time) at Diagoras House 7th Floor, 16 Pantelis Catelaris Street, CY 1097 Nicosia, Cyprus. The company advises that the EGM convened hereby is the extraordinary general meeting referred to in the stock exchange announcement from the company on 1 August 2017 concerning the increase of the company’s authorized share capital.

The agenda and other relevant documents including proxy forms are distributed to the shareholders, attached hereto and are listed on the company’s web-page:

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