Prosafe SE: Notice of Extraordinary General Meeting

Dienstag, 15.11.2016 19:20 von GlobeNewswire

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 attached notice. The notice will be distributed to shareholders in accordance with the Company's articles.

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