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
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originality of the information contained therein.
Source: Songa Offshore SE via GlobeNewswire
[HUG#1757008]