Prosafe SE

AGM Information • Sep 27, 2021

Prosafe SE: Extraordinary General Meeting held

Prosafe SE: Extraordinary General Meeting held

Pursuant to the Notice of 6 September 2021, an Extraordinary General Meeting of

Prosafe SE was held today, 27 September 2021.

The Extraordinary General Meeting resolved to approve all matters as proposed in

the Notice. The minutes from the Extraordinary General Meeting are attached and

can be downloaded from www.newsweb.no (http://www.newsweb.no) and

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)

27 September 2021

Prosafe SE

For further information, please contact:

Glen Ole Rødland, Chairman of Prosafe SE

Phone: +47 907 41 662

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