Wavefield Inseis ASA (OSL:WAVE) NOTICE OF EXTRAORDINARY GENERAL MEETING IN WAVEFIELD INSEIS ASA

Wavefield Inseis ASA (OSL:WAVE) Oslo, Norway, 31 December 2008: The board of directors has resolved to convene an extraordinary general meeting in Wavefield Inseis ASA on

Wednesday 21 January 2009 at 17.00 hrs. at Hotel Continental in Stortingsgaten 24-26 in Oslo, Norway.

The general meeting is convened following a request from Compagnie Générale de Géophysique-Veritas SA pursuant to § 5-7 (2) of the Public Limited Companies Act. The general meeting will deal with election of new members of the board of directors and the nomination committee and the remuneration of the former members of the board of directors and the nomination committee.

Enclosed are the notice of the meeting, attendance and proxy form, the recommendation of the nomination committee and CVs of the proposed new directors. These documents are also available on www.wavefield-inseis.com

This information is subject of the disclosure requirements in § 5-12 of the Norwegian Securities Trading Act.

For further information, contact:

Erik Hokholt, CFO, Wavefield Inseis ASA Tel: +47 67 82 84 09, Email: erik.hokholt@wavefield-inseis.com

Atle Jacobsen, CEO, Wavefield Inseis ASA Tel: +47 56 11 48 00, Email: atle.jacobsen@wavefield-inseis.com

About Wavefield Inseis ASA Wavefield Inseis ASA is a Norwegian marine geophysical company providing proprietary data acquisition services and offers a portfolio of non-exclusive Multi Client data to the global exploration community, developed in partnership with oil companies and governments. Our range of products includes long offset 2D, high capacity 3D, 4D, Multi-azimuth and Wide-azimuth data acquired with highly specified vessels and the latest seismic equipment, including our OPTOWAVE(TM) multi-component ocean bottom cable (4C OBC) system for permanent seismic 4D monitoring that uses optical sensor technology. We are also in the process of launching a new concept for EM acquisition and data analysis. From our main offices in Bergen and Oslo, Norway, and our other locations in London, Houston, Singapore and Perth, Wavefield Inseis has a global reach, with activities world wide.

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Wavefield Inseis ASA

http://www.wavefield.no

ISIN: NO0010295504

Stock Identifier: XOSL.WAVE