Notice of extraordinary general meeting

Please find attached Songa Offshore SE's notice of extraordinary
general meeting. A printed copy has been sent to all shareholders.

The meeting will be held at the Company's offices at 25 Kolonakiou
Street, Zavos Kolonakiou Centre, Block B, Flat 101, 4103 Limassol, on
30 July at 13:00 hours CET.

Limassol, 8 July 2009


This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.