FLNG – Repurchase of shares
January 8, 2021

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 20,000 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 83.16 per share. After this transaction Flex LNG holds a total of 300,000 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares
January 7, 2021

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 30,000 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 80.38 per share. After this transaction Flex LNG holds a total of 280,000 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares
January 6, 2021

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 23,294 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 79.89 per share. After this transaction Flex LNG holds a total of 250,000 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares
January 5, 2021

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 23,909 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 78.06 per share. After this transaction Flex LNG holds a total of 226,706 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares
December 30, 2020

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 5,300 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 73.92 per share. After this transaction Flex LNG holds a total of 202,797 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares
December 29, 2020

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 20,747 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 74.90 per share. After this transaction Flex LNG holds a total of 197,497 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares
December 21, 2020

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 26,750 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 74.61 per share. After this transaction Flex LNG holds a total of 176,750 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares

December 18, 2020

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 25,500 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 77.41 per share. After this transaction Flex LNG holds a total of 150,000 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares

December 17, 2020

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 9,000 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 76.02 per share. After this transaction Flex LNG holds a total of 124,500 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Disclosure of shareholding

Ticker: FLNG NO

Oustanding shares: 54,110,584

ISIN code: BMG359472021

Disclosure of shareholding

Donald Smith & Co., Inc. has between July 13, 2020 and December 1, 2020 acquired 132,602 shares in Flex LNG Ltd. (”FLNG NO”). Donald Smith & Co., Inc. owns after these acquisitions, a total of 2,833,190 shares in FLNG NO, constituting 5.24% of the share capital and voting rights in FLNG NO.

The percentage has been calculated based on 54,110,584 issued shares in FLNG NO

FLNG – Repurchase of shares

December 16, 2020

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 1,500 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 75.38 per share. After this transaction Flex LNG holds a total of 115,500 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares

December 11, 2020

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 34,000 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 70.93 per share. After this transaction Flex LNG holds a total of 114,000 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares
December 9, 2020

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 20,731 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 67.46 per share. After this transaction Flex LNG holds a total of 80,000 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

NOTIFICATION

Geveran Trading Co. Ltd. (“Geveran”), a company indirectly controlled by trusts established by Mr John Fredriksen for the benefit of his immediate family, has settled Total Return Swap (TRS) agreements underlying 825,000 shares in Flex LNG Ltd. expiring December 7th, 2020 and subsequently entered into a new TRS Agreement underlying the same number of shares 825,000. New expiry date is March 8th, 2021 and new TRS price is NOK 68.2149 per share. Geveran’s affiliated ownership in Flex LNG Ltd. is following this transaction unchanged 24,678,811 shares, constituting 45.61 percent of the issued share capital. Geveran controls after this in addition TRS agreements with exposure to totally 825,000 shares in Flex LNG Ltd.

FLNG – Repurchase of shares

December 4, 2020

Hamilton, Bermuda

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today purchased 24,369 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 67.17 per share. After this transaction Flex LNG holds a total of 59,269 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares

Hamilton, Bermuda

December 2, 2020

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has today acquired 3,000 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 67.50 per share. After this transaction Flex LNG holds a total of 34,900 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares

Hamilton, Bermuda

November 25, 2020

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has, on November 25, 2020 purchased 3,100 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 67.72 per share. After this transaction Flex LNG holds a total of 31,900 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

FLNG – Repurchase of shares

Hamilton, Bermuda

November 24, 2020

Flex LNG Ltd. (“Flex LNG” or the “Company”) announces that the Company has, on November 24, 2020 purchased 28,800 of the Company’s own common stocks. The shares have been bought on the Oslo Stock Exchange at an average price of NOK 67.95 per share. After this transaction Flex LNG holds a total of 28,800 own shares.

The transaction is part of the share buyback program announced on November 19, 2020.

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Flex LNG – Share buy-back program

Hamilton, November 19, 2020

The Board of Directors of Flex LNG Ltd. (the “Company”) has on November 19, 2020 authorized a share buy-back program to purchase up to an aggregate of 4,110,584 of the Company’s common shares for the purpose of increasing shareholder value. The maximum amount to be paid per share is USD 10.00 or equivalent in NOK if bought at Oslo Stock Exchange. The timing and amount of any repurchases will depend on legal requirements, market conditions, stock price, alternative uses of capital and other factors.

The Company is not obligated under the terms of the program to repurchase any of its common shares. The buy-back program will be initiated today and end on November 19, 2021.

Øystein Kalleklev, CEO of Flex LNG Management AS comments:

«We find it in the interest of our shareholders that the Company has the authorization to repurchase our common stock as part of it’s capital allocation strategy. The stock is trading at approx. 45% of book value while our book consists of 10 modern MEGI/XDF LNG carriers on the water with average age of only ~1 year as well as three newbuildings with scheduled delivery in 2021. Given the fact that all our ships are fully financed with no maturities prior to H2-2024 and our current cash position the Board has decided to allocate part of our financial resources to pursue such buybacks.»

For more info please contact: Harald Gurvin, Chief Financial Officer of Flex LNG Management AS. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.

FLNG – Changes to the Board composition

November 2, 2020 – Hamilton, Bermuda

Flex LNG Ltd (“FLNG” or “the Company”) announces that João Saraiva E Silva has resigned as a Director of the Company.

Mr. Saraiva E Silva has served as a Director since September 2019.

The Board would like to thank Mr Saraiva E Silva for his contribution and wishes him well in his future pursuits.

The Board has commenced a process to identify suitable candidates to fill the vacancy on the board.

For further information, please contact: Øystein M Kalleklev, CEO of Flex LNG Management AS

Telephone: +47 23 11 40 00

This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act or the Continuing Obligations of Oslo Børs.

Flex LNG – Invitation to Q3 2020 presentation and webcast

Hamilton, Bermuda, November 2, 2020

Flex LNG Limited (“Flex LNG” or the “Company”) will release its preliminary financial results for the third quarter of 2020 on Tuesday 17 November, 2020 on or about 7:00 a.m. CET (1:00 a.m. EST). In connection with the earnings release, a webcast and conference call will be held at 3:00 p.m. CET (9:00 a.m. EST).

In order to attend the webcast and/or conference call you may do one of the following:

Attend by Webcast:

Use to the follow link prior to the webcast: https://edge.media-server.com/mmc/p/noymzjrh

Attend by Conference Call:

Applicable dial-in telephone numbers are as follows:

Norway: +47 21 03 39 22

United Kingdom: +44 (0) 203 0095 709

United Kingdom, local: 0844 4936 766

United States: +1 646 787 1226

United States (toll free): +1 866 2801 157

Confirmation Code: 5888874

A Q&A session will be held after the teleconference/webcast. Information on how to submit questions will be given at the beginning of the session. The presentation material which will be used in the teleconference/webcast can be downloaded on www.flexlng.com and replay details will also be available at this website.

For further information, please contact: Harald Gurvin, CFO Telephone: +47 23 11 40 00

This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act or the Continuing Obligations of Oslo Børs.

NOTIFICATION
Geveran Trading Co. Ltd. (“Geveran”), a company indirectly controlled by trusts established by Mr John Fredriksen for the benefit of his immediate family, has settled Total Return Swap (TRS) agreements underlying 825,000 shares in Flex LNG Ltd. expiring September 7th, 2020 and subsequently entered into a new TRS Agreement underlying the same number of shares 825,000. New expiry date is December 7th, 2020 and new TRS price is NOK 51.0994 per share. Geveran’s affiliated ownership in Flex LNG Ltd. is following this transaction unchanged 24,678,811 shares, constituting 45.61 percent of the issued share capital. Geveran controls after this in addition TRS agreements with exposure to totally 825,000 shares in Flex LNG Ltd.

FLNG – Annual General Meeting 2020

FLEX LNG LTD. (the “Company”) advises that the 2020 Annual General Meeting of the Shareholders of the Company was held on August 31, 2020 at 10:30 a.m. at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2019 were presented to the Meeting.

In addition, the following resolutions were passed:

1 To set the maximum number of Directors to be not more than eight.

2. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorised to fill such vacancies as and when it deems fit.

3. To re-elect David McManus as a Director of the Company.

4. To re-elect Ola Lorentzon as a Director of the Company.

5. To re-elect Marius Hermansen as a Director of the Company.

6. To re-elect Nikolai Grigoriev as a Director of the Company.

7. To re-elect Joao Saraiva e Silva as a Director of the Company.

8. To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration.

9. To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$400,000 for the year ended December 31, 2020.

Hamilton, Bermuda

August 31, 2020

Notification of Trade – Primary Insiders

Hamilton, Bermuda. August 21, 2020.

Flex LNG Ltd (“Flex LNG” or the “Company”) hereby announces that the following primary insider has today acquired shares in Flex LNG:

Mr. Øystein M. Kalleklev, Chief Executive Officer of Flex LNG Management AS, has today acquired 2,500 shares in Flex LNG at a price of NOK 47.00. Following the transaction, Mr. Kalleklev holds 47,500 shares in Flex LNG and options for a further 60,000 shares. These options have a strike price of $ 14.10 per share equivalent to about NOK 126.9 per share with USD/NOK 9.00 and vest equally one third over a three-year vesting period.

Mr. Harald Gurvin, Chief Financial Officer of Flex LNG Management AS, has today acquired 2,000 shares in Flex LNG at a price of NOK 47.10. Following the transaction, Mr. Gurvin holds 17,000 shares in Flex LNG and options for a further 30,000 shares. These options have a strike price of $ 17.40 per share equivalent to about NOK 156.6 per share with USD/NOK 9.00 and vest equally one third over a three-year vesting period.

For more info please contact: Harald Gurvin, Chief Financial Officer. Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act or the continuing obligations of Oslo Børs

Invitation to Q2 2020 presentation and webcast

Hamilton, Bermuda, August 12, 2020

Flex LNG Limited (“Flex LNG” or the “Company”) will release its preliminary financial results for the second quarter of 2020 on Wednesday 19 August, 2020 on or about 7:00 a.m. CEST (1:00 a.m. EST). In connection with the earnings release, a webcast and conference call will be held at 3:00 p.m. CEST (9:00 a.m. EST).

In order to attend the webcast and/or conference call you may do one of the following:

Attend by Webcast:

Use to the follow link prior to the webcast: https://edge.media-server.com/mmc/p/6qeg8ow6

Attend by Conference Call:

Applicable dial-in telephone numbers are as follows:

Norway: +47 21 56 31 62

United Kingdom: + 44 (0) 203 0095710

United Kingdom, local: 08444933857

United States: +1 917-720-0178

United States (toll free): +1 866 869 2321

Confirmation Code: 4971456

A Q&A session will be held after the teleconference/webcast. Information on how to submit questions will be given at the beginning of the session. The presentation material which will be used in the teleconference/webcast can be downloaded on www.flexlng.com and replay details will also be available at this website.

For further information, please contact: Harald Gurvin, CFO Telephone: +47 23 11 40 00

This information is subject of the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act or the Continuing Obligations of Oslo Børs.

Invitation to Flex LNG Webinar

Hamilton, Bermuda, July 1, 2020

Flex LNG Limited (“Flex LNG” or the “Company”) will hold a live webinar on Thursday July 2, 2020 at 15.00 CEST or 09.00 a.m. EST. During the webinar the Company will give an update on the market and recent events. Due to Covid-19, we have limited ability to engage investors at conferences and roadshows so we therefore organize this event which is open for all.

In order to participate in the webinar you need to pre-register by using the following link:

https://live.kinlycloud.com/stream/flexlng-event01/6ws0h0lu

Please insert conference pin code: 185000

A Q&A session will be held after the webinar. The presentation material for the webinar is attached and is also available on www.flexlng.com A replay of the webinar will be made available on www.flexlng.com subsequent to the event.

For further information, please contact: Harald Gurvin, CFO Telephone: +47 23 11 40 00

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act or the Continuing Obligations of Oslo Børs.

Hamilton, Bermuda. May 29, 2020.

Flex LNG Ltd (“Flex LNG” or the “Company”) hereby announces that the following primary insider has today acquired shares in Flex LNG:

Mr. Øystein M. Kalleklev, Chief Executive Officer of Flex LNG Management AS, has today acquired 5,000 shares in Flex LNG at a price of NOK 41.80. Following the transaction, Mr. Kalleklev holds 45,000 shares in Flex LNG and options for a further 60,000 shares. These options have a strike price of $ 14.10 per share equivalent to about NOK 137 per share with USD/NOK 9.7 and vest equally one third over a three-year vesting period.

For more info please contact: Harald Gurvin, Chief Financial Officer. Telephone +47 23 11 40 00

 

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act or the continuing obligations of Oslo Børs

Flex LNG – Grant of stock options

Hamilton, Bermuda, April 2, 2020 Flex LNG Ltd (“Flex LNG” or the “Company”) hereby announces that 45,000 share options have been issued to Mr Ben Martin in connection with his appointment as Chief Commercial Officer of Flex LNG Management. The share options will have a five-year term and will vest equally one third over a three-year vesting period.

  •  1/3 of the stock options i.e. 15,000 options vest after 12 months with an exercise price of $5.1
  •  1/3 of the stock options i.e. 15,000 options vest after 24 months with an exercise price of $7.6
  •  1/3 of the stock options i.e. 15,000 options vest after 36 months with an exercise price of $10.2

The exercise price will be adjusted for any distribution of dividends made before the relevant options are exercised.

For more info please contact: Harald Gurvin, CFO Flex LNG Management AS Telephone +47 23 11 40 00

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act or the continuing obligations of Oslo Børs.