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
2016.

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