Prosafe SE : Notice of Extraordinary General Meeting

Notice is hereby given that an Extraordinary General Meeting of Prosafe SE will be held at the company's registered office at 126 Stadiou Street, 6020 Larnaca, Cyprus on 23 October 2015 at 9 a.m. Cyprus time.

Attached the full notice which includes the agenda, the recommendation of the election committee, notice of attendance at the Extraordinary 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 EGM

Larnaca, 6 October 2015
Georgina Georgiou, General Manager
Prosafe SE


For further information, please contact:

Karl Ronny Klungtvedt, Chief Executive Officer
Prosafe Management AS
Phone: +47 51 64 25 00

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

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