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

[email protected]

IGSS Media Relations

Victoria Smirnova

+ 7 495 580 7882 ext. 396

[email protected]

This document may contain "forward-looking statements" which include all statements other than statements of historical fact. Such forward-looking statements can often be identified by words such as "plans", "expects", "intends", "estimates", "will", "may", "continue", "should" and similar expressions. Such forward-looking statements involve known and unknown risks, uncertainties and other important factors beyond the IG Seismic Services PLC's (the "Company") control that could cause the actual results, performance or achievements of the Company to be materially different from future results, performance or achievements expressed or implied by such forward-looking statements. Such forward-looking statements are based on numerous assumptions regarding the Company's present and future business strategies and the environment in which the Company will operate in the future. By their nature, forward-looking statements involve risks and uncertainties because they relate to events and depend on circumstances that may or may not occur in the future. These forward-looking statements speak only as at the date as of which they are made, and neither the Company, nor any of its respective agents, employees or advisors intends or has any duty or obligation to supplement, amend, update or revise any of the forward-looking statements contained herein to reflect any change in the Company's expectations with regard thereto or any change in events, conditions or circumstances on which any such statements are based. The information and opinions contained in this document are provided as at the date of this document or as otherwise specified herein and are subject to change without notice.