August 29, 2018 Prosafe SE: Extraordinary General Meeting heldPursuant to the Notice of 7 August 2018, an Extraordinary General Meeting of the shareholders of Prosafe SE was held today, 29 August 2018, at Prosafe's offices, Forusparken 2, 4031 Stavanger, Norway. As follows from the attached Minutes from the Extraordinary General Meeting, all items on the agenda were duly approved as proposed in the Notice. Prosafe is a leading owner and operator of semi-submersible accommodation vessels. The company is listed on the Oslo Stock Exchange with ticker code PRS. For more information, please refer to www.prosafe.com Stavanger, 29 August 2018 For further information, please contact: Glen Ole Rødland, Chairman Jesper K. Andresen, CEO Stig Harry Christiansen, Deputy CEO and CFO This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Minutes of Extraordinary General Meeting - 29 August 2018 |