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

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)

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