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Prosafe SE AGM Information 2010

Dec 13, 2010

AGM Information

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13 December 2010 - An extraordinary general meeting

of Prosafe Production Public Limited was held today

to authorize the application to delist the company

from the Oslo Stock Exchange. Please see the attached

document for the written resolutions of the general

meeting.

This information is subject to the disclosure

requirements pursuant to Section 5-12 of the

Norwegian Securities Trading Act.