Annual general meeting 2008 - additional information


Reference is made to press release dated 21 April 2008 regarding Notice of annual general meeting of Prosafe SE.
 
Please find attached additional information in connection with this annual general meeting:
- letter to shareholders
- the Information Memorandum which describes the split of the business
- the recommendation of the nomination committee
- the voting instructions.
 
The annual general meeting will be held at held on 14 May 2008 at 1 p.m. Cyprus time at the company's registered office at 126 Stadiou Street, Larnaca, Cyprus.
 
Prosafe is the world's leading owner and operator of semi-submersible service rigs and a major owner and operator of floating production and storage vessels. Operating profit reached USD 222.2 million in 2007. The company operates globally, employs approx. 1,400 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, 24 April 2008
Prosafe SE
 
 
For further information please contact:
 
Arne Austreid, President and CEO
Phone no: +357 246 21 746 / +357 992 75 030
 
Karl Ronny Klungtvedt, Exec. Vice President and CFO
Phone no: +357 2462 1982 / +357 996 88 169

Attachments

Letter to shareholders Information memorandum Voting instruction Recommendation from nomination committee