PROD - Proxies for Annual General Meeting 11 May 2010 (update)

(Thomson Reuters ONE) -


Referring to previous announcement regarding proxies for the Annual General
Meeting 11 May 2010.



In addition to the proxies without specific voting instructions, corresponding
to17.89% of the share capital, Reidar Lund, Chairman of Prosafe Production
Public Limited, has been appointed to act as proxy with specific voting
instructions for a total of 26.65% of the share capital. This means that he has
been appointed to act as proxy for a total of 44.54% of the share capital.



Limassol, 11 May 2010



Prosafe Production Public Limited



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


[HUG#1414609]

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Datum: 11.05.2010 - 09:37 Uhr
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