Holders of ordinary shares are entitled to receive dividend and distribution payments, pro rata based on the number of ordinary shares held, when, as and if declared by the Board, in its sole discretion. Any dividends declared will be at the discretion of the Board and will depend upon our financial condition, earnings and other factors. Flex LNG aims to distribute our surplus cash to shareholder preferably as dividends but possibly also in combination with share buybacks. A detailed overview of the share buybacks can be found on Euronext.

Note to shareholders with shares registered in Euronext Securities Oslo:
Due to the implementation of the Central Securities Depository Regulation (CSDR) in Norway, the payment date to shares registered in Euronext Securities Oslo will occur on or about three (3) days after the payable date listed below.

Please note that from May 28, 2024, the standard settlement cycle for transactions executed in securities traded on the New York Stock Exchange (“NYSE”) will be shortened from T+2 to T+1 (of which T equals trading date), while the Oslo Stock Exchange (“OSE”) will continue to settle its trades on a T+2 basis.

As a result, there will be different dates between the two stock exchanges and the below dates apply to NYSE. We refer to the stock exchange release regarding dividend dates for shareholders on OSE. During these interim days, investors may be restricted to move shares between NYSE and OSE.