Reference is made to the notice of an Extraordinary General Meeting (the "EGM") in Songa Offshore SE distributed on 8 January 2014. The EGM today approved all proposals as set out in the notice, and the minutes from the EGM are attached hereto.

 
Limassol, Cyprus
24 January, 2014
 
 
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
Minutes from EGM 24 January 2014:
http://hugin.info/136777/R/1757008/593498.pdf


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#1757008