PROD - Prosafe Production Minutes of Annual General Meeting 2010

The Annual General Meeting of Prosafe Production Public Limited was held today,
11 May, in Cyprus.



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





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.


Limassol, 11 May 2009



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


[HUG#1414884]