Input to the Nomination Committee

At the Annual General Meeting to be held on 29 May 2026, members to the Board of Directors of Prosafe SE will be elected.

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

Proposals should be submitted to the Chair of the Nomination Committee, Thomas Raaschou, tr@nomacapital.no as soon as possible and at the latest by 15 April 2026.