Songa Offshore SE : Notice of Extraordinary Gen...

Songa Offshore SE (the "Company") has today issued notice of an Extraordinary General Meeting for the purpose of proposing the election of new members to the Board of Directors and appointing Frederik W. Mohn as chairperson of the Board. The Extraordinary General Meeting will be held at the premises of the Company in Cyprus on 24 January 2014 at 10:00 Cyprus time.

For further detailed information, please see the attached notice.

8 January, 2014
Limassol, Cyprus

Contact persons:
Bjørnar Iversen, CEO ([phone])
Jan Rune Steinsland, CFO ([phone])

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

Songa Offshore SE - EGM notice 8 January 2014

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Songa Offshore SE via Globenewswire

HUG#1753566