Prosafe SE

Board/Management Information • Jun 15, 2023

Prosafe SE: Recommendation from the Nomination Committee

Prosafe SE: Recommendation from the Nomination Committee

Reference is made to the Notice of an Extraordinary General Meeting of Prosafe

SE dated 9 June 2023 and Item 5  regarding the election of members of the

company's Board of Directors.

Please find attached the recommendation from the Nomination Committee. This

report will also be made available on the company's website: www.prosafe.com

(http://www.prosafe.com)

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 (http://www.prosafe.com)

Stavanger, 15 June 2023

Prosafe SE

For further information, please contact:

Reese McNeel, CFO

Phone: +47 47 51 64 25 17 / +47 415 08 186

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.