SeaBird Exploration Plc

Notice of Extraordinary General Meeting 25 January 2013

Cyprus, 9 January 2013

SeaBird Exploration Plc convene the shareholders to an Extraordinary General
Meeting to be held on 25 January 2013 at 10.00 (local time) at Diagoras House
7th Floor, 16 Pantelis Catelaris Street, CY 1097 Nicosia, Cyprus.

The agenda, and other relevant documents including proxy forms are distributed
to the shareholders, attached hereto and are posted on the company´s web-pages:
www.sbexp.com. See also document attached.

For further information, please contact:

Dag Reynolds
CEO SeaBird Exploration
Phone: [phone]

Nils Haugestad
CFO SeaBird Exploration
Phone: [phone]

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
specializes 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.

SBX Notice of EGM and Proxy Instruction:
http://hugin.info/136336/R/1669369/542324.pdf

This announcement is distributed by Thomson Reuters on behalf of
Thomson Reuters clients. The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: SeaBird Exploration plc via Thomson Reuters ONE
[HUG#1669369]

Wertpapiere des Artikels:
CY0101162119