The annual general meeting of Prosafe Production will be held at Four Seasons
hotel, Ag. Tychonas, Limassol 3313, Cyprus, on Tuesday 11 May 2010 at 13:00
Cyprus time. Please find attached the notice of the annual general meeting and
the notice of attendance / proxy, as well as the annual report for 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.

For more information, please refer to www.prosafeproduction.com

Limassol, 16 April 2010
Prosafe Production Public Limited

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


[HUG#1404417]





    Prosafe Production Annual Report 2009: http://hugin.info/139144/R/1404417/358536.pdf
    Notice of Annual General Meeting 2010: http://hugin.info/139144/R/1404417/358534.pdf
    Notice of Attendance and Proxy Form: http://hugin.info/139144/R/1404417/358535.pdf