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Prosafe SE

Remuneration Information Feb 29, 2024

3718_dirs_2024-02-29_9bec1f92-ec83-4a3b-9868-ca885acc1362.html

Remuneration Information

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Prosafe SE: Grant of share options

Prosafe SE: Grant of share options

Following the extraordinary general meeting held on 22 February 2024, the Board

of Directors of Prosafe SE ("Prosafe") will be granted options, while at the

same time reducing the Board member remuneration.

The following primary insiders have been granted options:

* Glen O. Rødland, Chair of the Board of Prosafe, through Gross Management AS:

100,000 options. Following the grant, Glen O. Rødland holds 100,000 share

options and 228,667 shares in Prosafe through Gross Management AS.

* Birgit Aagaard-Svendsen, member of the Board: 25,000 options. Following the

grant, Birgit Aagaard-Svendsen holds 25,000 share options and 3 shares in

Prosafe.

* Nina Udnes Tronstad, member of the Board: 25,000 options. Following the

grant, Nina Tronstad holds 25,000 share options and 7,667 shares in Prosafe.

* Halvard Idland, member of the Board: 25,000 options. Following the grant,

Halvard Idland holds 25,000 share options and no shares in Prosafe.

* Gunnar Winther Eliassen, member of the Board: 100,000 options. Following the

grant, Gunnar Winther Eliassen holds 100,000 share options and no shares in

Prosafe.

The options granted vest on 22 February 2026 and have a strike price of NOK

65.50. The options expire on 22 February 2027.

The options are non-tradeable and not transferable. Any options not exercised at

the expiry date will lapse without compensation to the holder.

Please find attached the notifications for persons discharging managerial

responsibilities in accordance with Regulation EU 596/2014 (MAR) article 19 and

section 5-12 of the Norwegian Securities Trading Act.

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 https://www.prosafe.com

29 February 2024

Prosafe SE

For further information, please contact:

Glen Ole Rødland, Chairman of Prosafe SE

Phone: +47 907 41 662

Terje Askvig, CEO

Phone: +47 952 03 886

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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