The Annual General Meeting of Prosafe SE will be held at the offices of
Advokatfirmaet Schjødt, Ruseløkkveien 14, 0201 Oslo, Norway on 11 May 2022 at
09.00 a.m. CEST.
Shareholders are encouraged to participate by casting their votes electronically
in advance or to grant the chair of the board of directors (or another person
appointed by him) an authorization to vote on their behalf, with or without
voting instructions. The deadline for prior voting is 9 May 2022 at 09:00 a.m.
CEST.
The notice of the Annual General Meeting and appendices will be distributed to
Prosafe's registered shareholders and can be downloaded from www.newsweb.no
(http://www.newsweb.no) or www.prosafe.com (http://www.prosafe.com) with direct
link https://www.prosafe.com/investor-information/corporate-governance/general-
meetings/
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, 20 April 2022
Prosafe SE
For further information, please contact:
Jesper K. Andresen, CEO
Phone: +47 51 65 24 30 / +47 907 65 155
Stig Harry Christiansen, Deputy CEO and CFO
Phone: +47 51 64 25 17 / +47 478 07 813
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act