PROD - AGM 2010 - Report and Recommendation of the Nomination Committee and Detailed Voting Instructions

(Thomson Reuters ONE) -


As per notice of April 16, the Annual General Meeting of Prosafe Production will
take place at Four Seasons hotel, Ag. Tychonas, Limassol 3313, Cyprus, on
Tuesday 11 May 2010 at 13:00 Cyprus time. Please find attached the Report and
Recommendation of the Nomination Committee and the Detailed Voting Instructions
form. Also find attached the documents distributed on 16 April: Notice of Annual
General Meeting 2010, Notice of Attendance/Proxy and Annual Report 2009.



About Prosafe Production

Prosafe Production is a leading owner and operator of Floating Production,
Storage and Offloading vessels (FPSOs). Prosafe Production has 25 years of
operational experience from several of the world's largest oil and gas
provinces. Prosafe Production operates globally and employs approximately 1,000
employees from more than 40 countries. Headquartered in Limassol, Cyprus,
Prosafe Production is listed on the Oslo Stock Exchange with ticker code PROD.



This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


[HUG#1406689]





AGM 2010 - AGM Notice and Notice of Attendance and Proxy : http://hugin.info/139144/R/1406689/360191.pdf
Prosafe Production Annual Report 2009: http://hugin.info/139144/R/1406689/360183.pdf
AGM 2010 ? Report and Recommendation of the Nomination Committee: http://hugin.info/139144/R/1406689/360181.pdf
AGM 2010 - Detailed Voting Instructions: http://hugin.info/139144/R/1406689/360182.pdf

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Datum: 22.04.2010 - 08:56 Uhr
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