Notice of Annual General Meeting

Will be held on Friday 24 September 2010

The Annual General Meeting of Nexus Floating Production Ltd will be held on
Friday 24 September 2010 at 12:00 am (AST) at the Company's office at 10 Pasir
Panjang Road #17-01, Singapore 117438 .

Please see the notice and the proxy form.

For further information, please contact

Arild Bårdsen, CFO
aba@nexusfp.no
+47 92 66 75 90

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