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2016-03-15

Prosafe SE : Extraordinary general meeting held

The Extraordinary General Meeting of the shareholders of Prosafe SE was held
on 15 March 2016 at 9 a.m. Cyprus time in the company's registered office at
126 Stadiou, 6020 Larnaca, Cyprus.
All items as proposed on the agenda were adopted including the appointment of
Glen Ole Rødland as an additional non executive director of the company.

Please find attached the minutes of the Extraordinary General Meeting.

Prosafe is the world's leading owner and operator of semi-submersible
accommodation vessels. Operating profit reached USD 167 million in 2015 and
net profit was USD 85.6 million. The company operates globally, employs 850
people and is headquartered in Larnaca, Cyprus. Prosafe is listed on the Oslo
Stock Exchange with ticker code PRS. For more information, please refer
towww.prosafe.com

Larnaca, 15 March 2016
Georgina Georgiou, General Manager
Prosafe SE

For further information, please contact:

Karl Ronny Klungtvedt, Chief Executive Officer
Prosafe Management AS
Phone: +357 2462 2450

Stig Harry Christiansen, Chief Financial Officer
Prosafe Management AS
Phone: +357 2462 2450

Cecilie Helland Ouff, Senior Manager Finance and Investor Relations
Prosafe AS
Phone: +47 51 64 25 20

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

MOM Extraordinary General Meeting - 15 March 2016
http://hugin.info/64729/R/1994308/734382.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Prosafe SE via Globenewswire

HUG#1994308

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