SeaBird Exploration: Calling notice of Extraordinary General Meeting





SeaBird Exploration: Calling notice of Extraordinary General Meeting

The directors of SeaBird Exploration convene the Extraordinary General Meeting (“EGM”) of the shareholders for the 23 October 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 15 September 2017 at 19:07 CET, concerning the conversion of Class A shares into ordinary shares through the reduction of the company’s authorized share capital. The calling notice also contains proposed changes to the board of directors and nomination committee.

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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