SeaBird Exploration Plc: Notice of Extraordinary General Meeting 30 October 2014

8 October 2014, Limassol, Cyprus

SeaBird Exploration Plc convene the Shareholders to an Extraordinary General Meeting to be held on 30 October 2014 at 11.00 (local time) at Diagoras House 7^th 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. See also document attached.

With reference to the announcement on 1 October 2014 on the company's refinance efforts; pending further clarification, SeaBird has requested that Oslo Børs maintains suspension of its shares and SBX03 bonds.

For further queries contact:
Dag Reynolds
CEO SeaBird Exploration
Phone: +47 90883737

Nils Haugestad
CFO SeaBird Exploration
Phone: +971 4 427 1700

This announcement is made with reference to the Norwegian Trading Act section 5-12.