Songa Offshore SE : Minutes from AGM

Reference is made to the notice of an Annual General Meeting (the "AGM") in Songa Offshore SE distributed on 15 May 2014. The AGM today approved all proposals as set out in the notice, and the minutes from the AGM are attached hereto.

Limassol, 4 June 2014

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes from AGM 4 June 2014

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Source: Songa Offshore SE via Globenewswire

HUG#1790657