March 22, 2017 Prosafe SE : Extraordinary General Meeting heldPursuant to the notice of 6 March 2017, an extraordinary general meeting of the shareholders of Prosafe SE was held today, 22 March 2017, at the Company's registered office at 126 Stadiou, 6020 Larnaca, Cyprus. As follows from the attached minutes from the extraordinary general meeting, all items on the agenda were duly approved as proposed, and the following persons were elected to the Prosafe Board: Mr. Kristian Johansen Mr. Johansen earned his undergraduate and Master's degrees in business administration from the University of New Mexico. Ms. Birgit Aagaard-Svendsen Ms. Aagaard-Svendsen has a Bachelor in Science of Engineering degree from the Technical University of Denmark and a Graduate Diploma in Business Administration from the Copenhagen Business School. The Chairman extended his appreciation to the retiring Directors, Ms. Carine Smith Ihenacho and Mr. Anastasis Ziziros. Prosafe is a leading owner and operator of semi-submersible accommodation vessels. The company is headquartered in Larnaca, Cyprus and listed on the Oslo Stock Exchange with ticker code PRS. For more information, please refer to www.prosafe.com Larnaca, 22 March 2017 For further information, please contact: Glen Ole Rødland, Chairman Jesper K. Andresen, CEO This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Minutes of EGM - 22 March 2017 |