Prosafe SE - AGM Information 2023

Prosafe SE: Notice of Annual General Meeting 2023

The Annual General Meeting of Prosafe SE will be held on 10 May 2023 at 08.30

a.m. CEST. The meeting will be held as a virtual meeting only, with no physical

attendance for shareholders.

Live virtual attendance will take place via Lumi AGM. Shareholders who want to

participate online do not need to pre-register but must be logged in before the

meeting starts. Link to Lumi AGM: https://web.lumiagm.com/154842545.

Participants will need to identify themselves using their unique reference

number and PIN code assigned by the Norwegian Central Securities Depository

(Euronext VPS).

Online voting in advance of the meeting is possible. Please go to

https://www.prosafe.com/investor-information/corporate-governance/general-

meetings/ to cast your vote. The deadline for advance voting and submission of

proxies is 8 May 2023 at 10:00 a.m. CEST.

Attached the Notice of the Annual General Meeting including proxy forms and the

Board of directors' proposed resolutions.

All documents to be processed in the meeting, including a guide for online

participation, are available on 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, 18 April 2023

Prosafe SE

For further information, please contact:

Jesper K. Andresen, CEO

Phone: +47 51 65 24 30 / +47 907 65 155

Reese McNeel, CFO

Phone: +47 47 51 64 25 17 / +47 415 08 186

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

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