Results of AGM

IG Seismic Services PLC

IG SEISMIC SERVICES ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING

Moscow, June 11, 2014

IG Seismic Services PLC ("IGSS" or the "Company", LSE: IGSS), the leading pure-play land and transition zone seismic company in Russia and the CIS and one of the largest land seismic companies globally, announced the results of 2014 Annual General Meeting (AGM), held at NBC (Nicosia) BUSINESS CENTER, 33 Neas Engomis, 2409 Nicosia, Cyprus, on 04 June 2014.

A quorum of shareholders was present at the AGM.

Resolutions passed:

1. Consolidated Financial Statements of the Company prepared in accordance with the IFRS as of and for the year ended 31 December 2013, including Directors' Report and Auditor's Report, were approved;

2. Ernst & Young LLC was re-appointed as an external auditor of the Company;

3. Number of Directors in the Company was determined as not less than 7;

4. Amendments to the Company's Articles in respect of the number of Directors were approved;

5. Resignations of Directors of the Company Kurt Suntay and Felix Lubashevsky were approved;

6. Directors of the Company Denis Cherednichenko and Dmitry Lipyavko were re-elected;

7. Gerald Rohan was elected as a Director of the Company.

Contacts

For further information please visit www.igseis.com or contact:

IGSS Investor Relations

Olga Popova 

+ 7 495 580 7882 ext. 129

o.popova@igseis.com

IGSS Media Relations

Victoria Smirnova

+ 7 495 580 7882 ext. 396

v.smirnova@igseis.com

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