Prosafe SE

AGM Information • May 16, 2025

Prosafe SE: Extraordinary General Meeting completed

Prosafe SE: Extraordinary General Meeting completed

16 May 2025 - An Extraordinary General Meeting (EGM) of Prosafe SE (the

"Company") was held today as a virtual meeting via Lumi. All proposals on the

agenda were adopted in accordance with the notice of the EGM that was published

by the Company on 25 April 2025.

The minutes from the Extraordinary General Meeting are attached hereto and can

be downloaded from http://www.newsweb.no and https://www.prosafe.com.

For further information, please contact:

Terje Askvig, CEO Phone: +47 952 03 886

Reese McNeel, CFO Phone: +47 415 08 186

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.