Prosafe SE - AGM Information 2015

Prosafe SE : Annual General Meeting held

The Annual General Meeting of the shareholders of Prosafe SE was held on 13 May

2015 at 9 a.m. Cyprus time in the company's registered office at 126 Stadiou,

6020 Larnaca, Cyprus. All items as proposed on the agenda were adopted.

Please find attached the minutes of the Annual General Meeting.

Prosafe is the world's leading owner and operator of semi-submersible

accommodation vessels. Operating profit reached USD 248.3 million in 2014 and

net profit was USD 178.8 million. The company operates globally, employs 800

people and is headquartered in Larnaca, Cyprus. Prosafe is listed on the Oslo

Stock Exchange with ticker code PRS. For more information, please refer to

www.prosafe.com

Larnaca, 13 May 2015

Georgina Georgiou, General Manager

Prosafe SE

For further information, please contact:

Sven Børre Larsen, Chief Financial Officer

Prosafe Management AS

Phone: +47 51 64 25 30

Cecilie Helland Ouff, Senior Manager Finance and Investor Relations

Prosafe AS

Phone: +47 51 64 25 20

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1921332]

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