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2015-04-14

Prosafe SE : Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of Prosafe SE will be
held at the company's registered office at 126 Stadiou Street, 6020 Larnaca,
Cyprus on 13 May 2015 at 9 a.m. Cyprus time.

Attached the full notice which includes additional information about the
agenda, the recommendation of the election committee and report, notice of
attendance at the Annual General Meeting/Proxy and detailed voting
instructions. The documents are also available on Prosafe's
websitewww.prosafe.com

Prosafe is the world's leading owner and operator of semi-submersible
accommodation vessels. Operating profit reached USD 248.3 million in 2014 and
net profit was USD 178.8 million. The company operates globally, employs 800
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

Attachment:Notice of AGM

Larnaca, 14 April 2015
Georgina Georgiou, General Manager
Prosafe SE
For further information, please contact:

Sven Børre Larsen, Chief Financial Officer
Prosafe Management AS
Phone: +47 51 64 25 30

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.

Notice of Annual General Meeting
http://hugin.info/64729/R/1910881/681625.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#1910881

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