Prosafe SE - Board/Management Information 2024

Prosafe SE: Resignation of Board member

Simen Flaaten has notified the Chair of Prosafe's Board of Directors that due to

other commitments, he wants to resign as Director as soon as practicable

possible. Mr Flaaten has been a member of the Board of Directors since 30 June

Mr Flaaten's resignation has been accepted and he will remain on the Board until

a Director to replace him has been elected. Prosafe will call for an

extraordinary general meeting to elect a new Director shortly.

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, 8 January 2024

Prosafe SE

For further information, please contact:

Glen O. Rødland, Chair

Phone: +47 907 41 662

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

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