Prosafe SE: Recommendation from the Nomination Committee

Reference is made to the Notice of an Extraordinary General Meeting of Prosafe SE dated 9 June 2023 and Item 5  regarding the election of members of the company’s Board of Directors.

Please find attached the recommendation from the Nomination Committee. This report will also be made available on the company’s website: www.prosafe.com

Prosafe is a leading owner and operator of semi-submersible accommodation vessels. The company is listed on the Oslo Stock Exchange with ticker code PRS. For more information, please refer to www.prosafe.com

Stavanger, 15 June 2023
Prosafe SE

For further information, please contact:

Reese McNeel, CFO
Phone: +47 47 51 64 25 17 / +47 415 08 186

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

Attachment

• Appendix 4 - Nomination Committee Report for EGM 30 June 2023