Prosafe SE

AGM Information • Jan 21, 2022

Prosafe SE: Extraordinary General Meeting - same date, new time: 25 January 2022, 05.30 p.m. CET

Prosafe SE: Extraordinary General Meeting - same date, new time: 25 January 2022, 05.30 p.m. CET

Prosafe has earlier informed that an Extraordinary General Meeting of Prosafe SE

will be held at the offices of Advokatfirmaet Schjødt, Ruseløkkveien 14, 0201

Oslo, Norway on 25 January 2022 at 09.00 a.m. CET. Due to unforeseen events, the

Extraordinary General Meeting will be deferred from 09.00 a.m. CET to 05.30 p.m.

CET the same day, 25 January 2022.

Due to the extraordinary situation caused by the Covid-19 pandemic and in light

of travel and meeting recommendations and restrictions currently in place,

Prosafe urges shareholders to vote electronically in advance or submit proxy

forms, and not attend the meeting in person.

The notice of the Extraordinary General Meeting and appendices has been

distributed to Prosafe's registered shareholders and can be downloaded from

www.newsweb.no (http://www.newsweb.no) or www.prosafe.com

(http://www.prosafe.com) with direct link https://www.prosafe.com/investor-

information/corporate-governance/general-meetings/

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, 21 January 2022

Prosafe SE

For further information, please contact:

Jesper K. Andresen, CEO

Phone: +47 51 65 24 30 / +47 907 65 155

Stig Harry Christiansen, Deputy CEO and CFO

Phone: +47 51 64 25 17 / +47 478 07 813

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act