Road Town, Tortola, 5 August 2011. FLEX LNG (Oslo Axess: FLNG) is pleased to announce that the 2011 ASM will be held on 25 August at 17.00 in the Isle of Man. The notice and attachments are currently being irculated to the shareholders and are also enclosed (the 2010 Financial Statements, were published on 29 April and can be obtained from www.flexlng.com). DnB NOR have set the proxy voting deadline as 12:00 hours Oslo time on 25 August 2011. The number of shares outstanding is 124,477,202 and all shares have equal voting rights.