Songa Offshore SE’s Minutes from EGM

Songa Offshore SE’s Minutes from EGM

Reference is made to the notice of an extraordinary general meeting in Songa Offshore SE (the “Company”) distributed on 26 November 2013 for approval, inter alia, of resolutions relating to the private placement of shares with gross proceeds of approximately USD 250 million and the convertible bond issue with gross proceeds of USD 150 million. The extraordinary general meeting today approved all proposals as set out in the notice, and the minutes from the extraordinary general meeting are attached hereto.

Settlement of the private placement and the convertible bond issue is expected to take place on or about 23 December 2013.

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