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.
http://hugin.info/136777/R/1757008/593498.pdf
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