An Extraordinary General Meeting of Prosafe SE will be held on 30 June 2023 at
10.00 a.m. CEST. The meeting will be held as a virtual meeting only, with no
physical attendance for shareholders.
Live virtual attendance will take place via Lumi AGM. Shareholders who want to
participate online do not need to pre-register but must be logged in well in
time before the meeting starts.
Link to Lumi AGM: https://web.lumiagm.com/119541445. Participants will need to
identify themselves using their unique reference number and PIN code assigned by
the Norwegian Central Securities Depository (Euronext VPS).
Online voting in advance of the meeting is possible. Please go to
https://investor.vps.no/gm/logOn.htm?token=fcb44701de9deb4224d0f9daa60088ec7fc65
3bc&validTo=1690700400000&oppdragsId=20230607VPQR42U0 to cast your vote. The
deadline for advance voting and submission of proxies is 28 June 2023 at 10:00
a.m. CEST.
Attached the Notice of the Extraordinary General Meeting including proxy forms
and the Board of directors' proposed resolutions.
All documents to be processed in the meeting, including a guide for online
participation will be made available on
https://www.prosafe.com/investor-information/corporate-governance/general-meetin
gs/
The Nomination Committee's proposal will also be published at the above web site
in advance of the general meeting.
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 www.prosafe.com
Stavanger, 30 June 2023
Prosafe SE
For further information, please contact:
Reese McNeel, CFO
Phone: +47 47 51 64 25 17 / +47 415 08 186
This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act.