Prosafe SE — AGM Information 2018

Aug 7, 2018

Prosafe SE: Notice of Extraordinary General Meeting

Prosafe SE: Notice of Extraordinary General Meeting

Notice is hereby given that the Extraordinary General Meeting of Prosafe SE will

be held at 5 p.m. CEST on 29 August 2018, at the offices of the Company in

Stavanger, Forusparken 2, 4031 Stavanger, Norway.

The Notice of the Extraordinary General Meeting is attached hereto.

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

Stavanger, 7 August 2018

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 of the Norwegian Securities Trading Act.