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Seabird Exploration : SeaBird - Notice of Annual General Meeting and Annual Report 2011

04/20/2012| 02:34pm US/Eastern
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20 April 2012

Cyprus: SeaBird Exploration Plc ("SeaBird" or "SBX"):

SeaBird Exploration Plc convene the Shareholders to the Annual General Meeting to be held on 15 May 2012 at 10.00 (local time) in Diagoras House 7th Floor, 16 Pantelis Catelaris Street, CY-1097 Nicosia, CYPRUS.

The Agenda, and other relevant documents incl. proxy forms are distributed to the shareholders, attached hereto and are listed on the company's web-pages: www.sbexp.com. The Annual Report for the SeaBird Group is available on the company's web-page.

For further queries contact:

Dag Reynolds
CEO SeaBird Exploration
Phone: +47 90883737

or

Nils Haugestad
CFO SeaBird Exploration
Phone: +971 504506353

SeaBird is a global provider of marine acquisition for 2D/3D and 4D seismic data, and associated products and services to the oil and gas industry. SeaBird specialises in high quality operations within the high end of the source vessel and 2D market, as well as in the shallow/deep water 2D/3D and 4D market. Main focus for the company is proprietary seismic surveys (contract seismic). Main success criteria for the company are an unrelenting focus on Health, Safety, Security, Environment and Quality (HSSEQ), combined with efficient collection of high quality seismic data. All statements in this press release other than statements of historical fact are forward-looking statements and are subject to a number of risks, uncertainties and assumptions that are difficult to predict, and are based upon assumptions as to future events that may not prove accurate. These factors include SeaBird`s reliance on a cyclical industry and the utilization of the company's vessels. Actual results may differ substantially from those expected or projected in the forward-looking statements.

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



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