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Prosafe SE AGM Information 2010

Oct 26, 2010

AGM Information

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Pursuant to notice of 8 October 2010, an extraordinary general meeting of

Prosafe Production Public Limited was held on 25 October 2010, in Cyprus.

Please see the attached document for the complete minutes of the meeting.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1455209]