Input to the Nomination Committee

The agenda for the annual general meeting on 10 May 2023 will include the election of directors to the Board of Prosafe SE and members of the Nomination Committee.

The Nomination Committee currently comprises:

• Thomas Raaschou  – Chairman of the Committee (Chief Executive Officer of NOMA Capital AS)
• Annette Malm Justad – (Partner with Recore AS)

The Nomination Committee invites shareholders of Prosafe SE to submit their views and suggestions with respect to potential new candidates for the Board of directors and for the Nomination Committee.

Proposals should be submitted to the Chair of the Nomination Committee, Thomas Raaschou, tr@nomacapital.no by 17 March 2023.