Company Announcements

Following the extraordinary general meeting held on 22 February 2024, the Board of Directors of Prosafe SE ("Prosafe") will be granted options, while at the same time reducing the Board member remuneration.

The following primary insiders have been granted options:

• Glen O. Rødland, Chair of the Board of Prosafe, through Gross Management AS: 100,000 options. Following the grant, Glen O. Rødland holds 100,000 share options and 228,667 shares in Prosafe through Gross Management AS.
• Birgit Aagaard-Svendsen, member of the Board: 25,000 options. Following the grant, Birgit Aagaard-Svendsen holds 25,000 share options and 3 shares in Prosafe.
• Nina Udnes Tronstad, member of the Board: 25,000 options. Following the grant, Nina Tronstad holds 25,000 share options and 7,667 shares in Prosafe.
• Halvard Idland, member of the Board: 25,000 options. Following the grant, Halvard Idland holds 25,000 share options and no shares in Prosafe.
• Gunnar Winther Eliassen, member of the Board: 100,000 options. Following the grant, Gunnar Winther Eliassen holds 100,000 share options and no shares in Prosafe.

The options granted vest on 22 February 2026 and have a strike price of NOK 65.50. The options expire on 22 February 2027.

The options are non-tradeable and not transferable. Any options not exercised at the expiry date will lapse without compensation to the holder.

Please find attached the notifications for persons discharging managerial responsibilities in accordance with Regulation EU 596/2014 (MAR) article 19 and section 5-12 of the Norwegian Securities Trading Act.

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  

29 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

Attachment

• Share options Board - 28 February 2024