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Notice of extraordinary general meeting
Reference is made to announcement by Prosafe SE ("Prosafe" or the "Company") on 10 November 2016 concerning a letter of intent with Axis Offshore Pte. Ltd.

In anticipation of a definitive agreement and for the purpose of seeking approval for the authorization of the transaction and authority to issue shares and convertible bonds as consideration thereunder, Prosafe calls for an extraordinary general meeting to be held on 30 November 2016 at 08:30 am CET / 09:30 am Cyprus time at the Company's registered office at 126 Stadiou Street, 2nd floor, 6020 Larnaca, Cyprus. The extraordinary general meeting will be held in conjunction with the extraordinary general meeting called in the notice of 8 November 2016.

For further detailed information, please see the below notice. The notice will be distributed to shareholders in accordance with the Company's articles.

Notice of Extraordinary General Meeting - 30 November 2016 (PDF, 187 kB)

Prosafe is the world's leading owner and operator of semi-submersible accommodation vessels. The company operates globally 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, 15 November 2016
Georgina Georgiou, General Manager
Prosafe SE

For further information, please contact:

Stig Harry Christiansen, Acting CEO
Prosafe Management AS
Phone: +47 478 07 813

Robin Laird, Acting CFO
Prosafe Offshore Services Pte Limited
Phone: +65 81 27 21 01

Cecilie Helland Ouff, Senior Manager Finance and Investor Relations
Prosafe AS
Phone: +47 991 09 467