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 25 May 2016 at 9 a.m. Cyprus time.

Please find attached the Notice which includes the Report and Recommendations from the Prosafe SE Election Committee.

The following documents will be sent separately, in due time prior the Annual General Meeting and in the same manner as the notice sent for the Annual General Meeting:

• Notice of Attendance at the Annual General Meeting/Proxy
• Detailed Voting Instructions
• Casting Votes Electronically
• A supplemental Election committee report containing the proposals on items 10 and 11 of the agenda regarding the Election Committee members and remuneration

All documents will thereafter also be available in PDF format on the Company's website www.prosafe.com with direct link http://www.prosafe.com/general-meeting/category459.html

Prosafe is the world's leading owner and operator of semi-submersible accommodation vessels. 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 to www.prosafe.com 

Attachments: Notice of AGM, Annual report for 2015

Larnaca, 2 May 2016
Georgina Georgiou, General Manager
Prosafe SE

For further information, please contact:

Stig Harry Christiansen, Acting Chief Executive Officer and Chief Financial Officer
Prosafe Management AS
Phone: +47 51 64 25 17

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