Notice of extraordinary general meeting

October 13, 2022

(Oslo, 13 October 2022) An extraordinary general meeting of Magseis Fairfield ASA (the "Company") will be held on Thursday 3 November 2022 at the Company's office in Strandveien 50, Lysaker, Norway at 15:00 (CET). Registration of attendees will begin at 14:30 (CET).

The notice is attached together with relevant appendices (English and Norwegian). These will also be sent to all registered shareholders.

Note that the deadline for registration of advance voting and proxy is 2 November 2022 at 16:00 (CET).

All attachments and information are available at https://www.magseisfairfield.com/general-meeting


This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For further information, please contact:

André Bjørvik, SVP Corporate Communication
Tel: +47 907 42 746
Email: andre.bjorvik@magseisfairfield.com

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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.

Notice with appendices (English and Norwegian)

Registration and voting (VPS)