The Annual General Meeting of the shareholders of Prosafe SE was held
on14 May 2009 at 08:30 hours Cyprus time in the company's registered
office at 126 Stadiou Street, 6020 Larnaca, Cyprus. All items as
proposed on the agenda were adopted.

Please find attached the minutes of the Annual General Meeting.

Prosafe is the world's leading owner and operator of semi-submersible
accommodation/service rigs. Operating profit reached USD 232.2
million in 2008. The company operates globally, employs approx. 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, 14 May 2009
Prosafe SE

For further information, please contact:

Arne Austreid, President and CEO
Phone: + 357 992 75 030

Karl Ronny Klungtvedt, Exec. VP and CFO
Phone: +357 996 88 169

hugin.info/64729/R/1314904/305832.pdf


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