Minutes from extraordinary general meeting

03 Nov 2022 19:00 CET

(Oslo, 3 November 2022) Magseis Fairfield ASA (the "Company") announces that the
extraordinary general meeting (EGM) was held today on Thursday 3 November 2022
at 15:00 (CET).

The minutes from the EGM are attached to this notice and also available at the
Company’s webpage 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:

Carel Hooijkaas, CEO
Tel: +47 480 49 277
Email: carel.hooijkaas@magseisfairfield.com

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.

More information:
Access the news on Oslo Bors NewsWeb site

574738_Minutes EGM 3 November 2022.pdf