The Board of Directors of Nexus Floating Production Ltd. (Nexus) has approved

The Board of Directors of Nexus Floating Production Ltd. (Nexus) has approved
the 2011 Annual Report.

The company wants to draw attention to the auditor's report in the enclosed
Annual Report for 2011, where a section "Emphasis of Matter" has been
included. Reference is made to section 5.
Trading Act.

For further information, please contact

Anders Holm, CEO,aho@nexusfp.no,  +47 90 60 50 72

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

distributed by