Simen Flaaten has notified the Chair of Prosafe?s Board of Directors that due to other commitments, he wants to resign as Director as soon as practicable possible. Mr. Flaaten has been a member of the Board of Directors since 30 June 2023. Mr. Flaaten?s resignation has been accepted and he will remain on the Board until a Director to replace him has been elected.

Prosafe will call for an extraordinary general meeting to elect a new Director shortly.