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 11 May 2015. The AGM today approved all proposals as set out in the notice, and the minutes from the AGM are attached hereto.

Limassol, Cyprus
3 June 2015

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

Minutes from AGM 3 June 2015

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Source: Songa Offshore SE via Globenewswire

HUG#1926203