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Prosafe SE : Notice of Annual General Meeting


April 30, 2014 - London

Notice is hereby given that the Annual General Meeting of Prosafe SE will be held at the company's head office at 126 Stadiou Street, 6020 Larnaca, Cyprus on 28 May 2014 at 1 p.m. Cyprus time.

Please find attached the full notice which includes additional information about the agenda, the election committee recommendations and report, notice of attendance at the general meeting/proxy and voting instructions. The documents are also available on Prosafe's website www.prosafe.com

Prosafe is the world's leading owner and operator of semi-submersible accommodation/service vessels. Operating profit reached USD 245.1 million in 2013 and net profit was USD 199.1 million. The company operates globally, employs 595 people 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, 30 April 2014
Georgina Georgiou, General Manager
Prosafe SE


For further information, please contact:

Sven Børre Larsen, Chief Financial Officer
Prosafe Management AS
Phone: +47 51 64 25 30

Cecilie Helland Ouff, Senior Manager Finance and Investor Relations
Prosafe AS
Phone: +47 51 64 25 20

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Notice of AGM



This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Prosafe SE via Globenewswire

HUG#1781368

GlobeNewswire

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