The Annual General Meeting of Nexus Floating Production Ltd

The Annual General Meeting of Nexus Floating Production Ltd will be held on

Wednesday 22 June 2011 at 12:00 am Singapore time at the Company's office at 10 Pasir Panjang Road #17-01, Singapore 117438.

For further information, please contact

Arild Bårdsen, CFO

aba@nexusfp.no

+47 92 66 75 90

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.