Songa Offshore SE : Statement by the Board of D...

Reference is made to the press release made by Songa Offshore SE (the "Company") on 26 November 2013 regarding the notice of an extraordinary general meeting in connection with the private placement of shares and the convertible bond issue described in the announcements made by the Company on 25 November 2013 and 26 November 2013.

Please find attached a report from the directors in connection with the proposed disapplication of pre-emption rights.
Limassol, 9 December 2013
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Contact persons:
Bjørnar Iversen, CEO ([phone])
Jan Rune Steinsland, CFO ([phone])
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This information is subject of the disclosure requirements pursuant to section of 5-12 of the Norwegian Securities Trading Act

EGM Report 9 December 2013

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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#1748643