RESULTS FROM ORDINARY GENERAL MEETING

| Source: PSI Group ASA PSI Group ASA 


The ordinary general meeting in PSI Group ASA was held today May 8,
2009 at CET 09.00. All matters were approved as set out in the Notice
of Ordinary General Meeting, dated April 17, 2009.

For additional information please contact:
Anders Nilsen
CFO of PSI Group ASA
Phone +47 932 59 410