Reference is made to the Notice of an Extraordinary General Meeting of Prosafe
SE dated 9 June 2023 and Item 5 regarding the election of members of the
company's Board of Directors.
Please find attached the recommendation from the Nomination Committee. This
report will also be made available on the company's website: www.prosafe.com
(http://www.prosafe.com)
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, 15 June 2023
Prosafe SE
For further information, please contact:
Reese McNeel, CFO
Phone: +47 47 51 64 25 17 / +47 415 08 186
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.