Prosafe SE — Board/Management Information 2026

Apr 15, 2026

Prosafe SE: Resignation of Board Member

Prosafe SE: Resignation of Board Member

15 April 2026 - Jean-Baptiste de Boissieu has notified the Chair of the Board of

Directors that he resigns as board member due to other commitments. De Boissieu

has been a member of the Board of Directors since August 2025. His resignation

has been accepted and is effective 30 April 2026.

Carey Lowe, the Chair of Prosafe, would like to thank de Boissieu for his

valuable contributions to Prosafe during his time on the Board.

For further information, please contact:

Carey Lowe, Chair of the Board of Directors, carey.lowe@prosafe.com

(mailto:carey.lowe@prosafe.com)

Reese McNeel, CEO, +47 415 08 186

This information is considered to be inside information pursuant to the EU

Market Abuse Regulation and is subject to the disclosure requirements pursuant

to Section 5-12 the Norwegian Securities Trading Act.