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 website www.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 to www.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.