April 30, 2014 Prosafe SE : Notice of Annual General MeetingNotice is hereby given that the Annual General Meeting of Prosafe SE will be held at the company's head office at 126 Stadiou Street, 6020 Larnaca, Cyprus on 28 May 2014 at 1 p.m. Cyprus time. Please find attached the full notice which includes additional information about the agenda, the election committee recommendations and report, notice of attendance at the general meeting/proxy and voting instructions. The documents are also available on Prosafe's website www.prosafe.com Prosafe is the world's leading owner and operator of semi-submersible accommodation/service vessels. Operating profit reached USD 245.1 million in 2013 and net profit was USD 199.1 million. The company operates globally, employs 595 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 Larnaca, 30 April 2014 Cecilie Helland Ouff, Senior Manager Finance and Investor Relations Notice of AGM |