2011 Annual General Meeting

The Annual General Meeting in Songa Offshore SE was held on May 6, 2011. All items at the agenda were adopted in accordance to the Notice. Please find attached the Minutes of the Annual General Meeting. Limassol, 8 May 2011 This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. Songa Offshore 2011 AGM Minutes: http://hugin.info/136777/R/1513497/449324.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Songa Offshore SE via Thomson Reuters ONE [HUG#1513497]
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