Prosafe SE: Annual General Meeting held

The Annual General Meeting of the shareholders of Prosafe SE was held today, 25
May 2016 in the company's registered office in Larnaca, Cyprus. All proposed
resolutions were resolved.

Please see the attached document for the minutes of the Annual General Meeting.

Prosafe is the world's leading owner and operator of semi-submersible
accommodation vessels. The company operates globally, employs 850 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, 25 May 2016
Georgina Georgiou, General Manager
Prosafe SE


For further information, please contact:

Stig Harry Christiansen, Acting Chief Executive Officer and Chief Financial
Officer
Prosafe Management AS
Phone: +47 478 07 813

Cecilie Helland Ouff, Senior Manager Finance and Investor Relations
Prosafe AS
Phone: +47 47 51 65 25 20


This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


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