Pursuant to the Notice of 30 January 2024, an Extraordinary General Meeting of Prosafe SE was held today, 22 February 2024.
The Extraordinary General Meeting resolved to approve all matters as proposed in the Notice. The minutes from the Extraordinary General Meeting are attached and can be downloaded from http://www.newsweb.no and https://www.prosafe.com
Prosafe is a leading owner and operator of semi-submersible accommodation vessels. The company is listed on the Oslo Stock Exchange with ticker code PRS. For more information, please refer to https://www.prosafe.com
 22 February 2024
 Prosafe SE
For further information, please contact:
 Glen Ole Rødland, Chairman of Prosafe SE
 Phone: +47 907 41 662
 Terje Askvig, CEO
 Phone: +47 952 03 886
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.
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