Songa Offshore SE at its Annual General Meeting held on June 06, 2013, appointed Frederik W. Mohn is elected as a new member of the Board of Directors. Frederik W. Mohn represents the controlling shareholder of the large single shareholder group of the Company, Perestroika AS with affiliated persons. The nomination committee appointed Michael Mannering is elected as a new member of the Board of Directors.

The company announced that Jens A. Wilhelmsen informed the Board of Directors that he wished to step down as Chairperson of the Board with effect as from the appointment of a new Chairperson by the General Meeting. The nomination committee had proposed that Mr. Michael Mannering should chair the Board of Directors.