Prosafe SE — Proxy Solicitation & Information Statement 2016

Aug 22, 2016

Proxies for Extraordinary General Meeting to be held 23 August 2016

Proxies for Extraordinary General Meeting to be held 23 August 2016

Glen Ove Rødland, Chairman of Prosafe SE, has been

appointed to act as proxy for 48 416 945 shares,

corresponding to 18.65 % of the share capital, at the

Extraordinary General Meeting to be held 23 August

The specific proxies are without specific voting

instructions and are valid for this Extraordinary

General Meeting

only.

Prosafe is the world's leading owner and operator of

semi-submersible accommodation vessels. The company

operates globally, employs 800 people and is

headquartered in Larnaca, Cyprus. Prosafe is listed on

the Oslo Stock Exchange with ticker code PRS. For more

information, please refer to www.prosafe.com

Larnaca, 22 August 2016

Prosafe SE

For further information, please contact:

Cecilie Helland Ouff, Senior Manager Finance and

Investor Relations

Prosafe AS

Phone: +47 51 64 25 20