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2016-02-05

Prosafe SE: Extraordinary general meeting request

Prosafe SE (the "Company" or "Prosafe") has received a request for the
convening of an extraordinary general meeting from its shareholder North Sea
Strategic Investments AS (representing more than 10% of the Company's issued
and voting shares) for the purpose of electing new/supplemental directors to
the board of directors of Prosafe.

Based on the request, a notice of an extraordinary general meeting will be
distributed by the board as soon as practicably possible. The notice will be
sent to all shareholders with known addresses, and made available
onwww.newsweb.noandwww.prosafe.com. The Company's election committee has been
asked to prepare a proposal ahead of the extraordinary general meeting.

Larnaca, 5 February 2016
Georgina Georgiou, General Manager
Prosafe SE

For further information, please contact:

Thomas Raaschou, Chairman of Election Committee
Prosafe SE
Mob: +47 484 04 242

Georgina Georgiou, General Manager
Prosafe SE
Phone: +357 24 622 450

Karl Ronny Klungtvedt, Chief Executive Officer
Prosafe Management AS
Phone: + 47 51 64 25 00

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

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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

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