Prosafe SE - AGM Information 2021

Prosafe SE: Notice of Extraordinary General Meeting

An Extraordinary General Meeting of Prosafe SE will be held at the offices of

Advokatfirmaet Schjødt, Ruseløkkveien 14, 0201 Oslo, Norway on 27 September

2021 at 09.00 a.m. CEST.

Due to the extraordinary situation caused by the Covid-19 pandemic and in light

of travel and meeting recommendations and restrictions currently in place,

Prosafe urges shareholders to vote electronically in advance or submit proxy

forms, and not attend the meeting in person.

The notice of the Extraordinary General Meeting and appendices is attached, will

be distributed to Prosafe's registered shareholders and can be downloaded from

www.newsweb.no (http://www.newsweb.no) or www.prosafe.com

(http://www.prosafe.com) with direct link https://www.prosafe.com/investor-

information/corporate-governance/general-meetings/

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)

Stavanger, 6 September 2021

Prosafe SE

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

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