Notice of Annual General Meeting

AGM on 19th of June 2008

The Annual General Meeting in Nexus Floating Production Ltd. will be held on Thursday 19 June 2008 at 12:00 am AST at the Company`s offices:
            8 Shenton Way
            #49-03 Temasek Tower
            Singapore 068811.

 See attached notice including the full agenda and proxy form attached:
              AGM Notice and Proxy

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