Prosafe SE : Extraordinary General Meeting held

The Extraordinary General Meeting of the shareholders of Prosafe SE was held on 23 October 2015 at 9 a.m. Cyprus time in the company's registered office at 126 Stadiou, 6020 Larnaca, Cyprus. All items as proposed on the agenda were adopted.

Please find attached the minutes of the Extraordinary General Meeting.

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 

Larnaca, 23 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

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.