SeaBird Exploration: Notice of Extraordinary General Meeting 13 June 2017

The directors of SeaBird Exploration Plc convene the Extraordinary General Meeting (“EGM”) of the Shareholders on 13 June 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 26 May 2017.

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

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