Prosafe SE - AGM Information 2016

Prosafe SE: Annual General Meeting held

The Annual General Meeting of the shareholders of Prosafe SE was held today, 25

May 2016 in the company's registered office in Larnaca, Cyprus. All proposed

resolutions were resolved.

Please see the attached document for the minutes of the Annual General Meeting.

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

accommodation vessels. The company operates globally, employs 850 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, 25 May 2016

Georgina Georgiou, General Manager

Prosafe SE

For further information, please contact:

Stig Harry Christiansen, Acting Chief Executive Officer and Chief Financial

Officer

Prosafe Management AS

Phone: +47 478 07 813

Cecilie Helland Ouff, Senior Manager Finance and Investor Relations

Prosafe AS

Phone: +47 47 51 65 25 20

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2015239]

AI assistant