Overview

The principle objective of Prosafe Production's shareholder policy is to deliver the best possible risk-adjusted value creation for shareholders by increasing underlying asset values and results. Combined with open and timely communication with the market, the company aims to achieve a rising share price over time.

Approaches taken to meet this aim include prompt and comprehensive reporting of the company's interim results, and the distribution of annual and quarterly reports. In addition, information of significance for assessing the company's underlying value and prospects is reported to the Oslo Stock Exchange and made available via the Hugin financial information service at www.huginonline.no as well as on the company's own website. Further details, such as the articles of association, contact names, addresses and news about the company, are also available at www.prosafeproduction.com.

Articles of Association

Download Memorandum of association
Download Certificate of incorporation
Download Certificate of change of name

General Meeting

The general meeting secures the participation of shareholders in the company's highest decision-making body. The company's articles of association are adopted by the general meeting. All shareholders are entitled to submit matters for inclusion on the agenda of a general meeting, as well as to attend, speak at and vote at the meeting.

The AGM will be held by 30 June every year. An AGM and a meeting called for the passing of a special resolution shall be called by 21 days' notice in writing at the least, and a meeting of the company other than an AGM or a meeting for the passing of a special resolution shall be called by 14 day's notice in writing at the least. Weight is given to including all requisite information in the supporting documents relating to items on the agenda so that shareholders can take a position on all matters to be discussed.

The agenda is determined by the board. The minutes of the general meeting will be published as a stock exchange announcement and posted to the company's website.

Largest Shareholders

View latest updated table Shareholder table

Prospectus

Download Prospectus 30 May 2008

Registrar

Prosafe Production's shares are listed on the Oslo Stock Exchange with ticker code PROD. Shareholder-related questions such as change of address, dividend payments and transfer of shares should be directed to your local account operator. If you have any questions regarding your holding of Prosafe Production shares, please contact our registrar.

Registrar in Norway:
DnB NOR Bank ASA
Registrars Department
N-0021 Oslo
Norway

Phone: +47 22 94 94 93
Fax: +47 22 94 90 20
www.dnbnor.com