Friday April 29, 2011

29.04.2011 08:00
Road Town, Tortola, 29 April 2011. FLEX LNG (Oslo Axess: FLNG) the Board of Directors hereby confirm the results of the Extraordinary General Meeting held on 28 April 2011. The Extraordinary General Meeting resolved to approve the share option and the contingent share issuance to IOC and PACLNG ; the outline transaction with IOC, PACLNG and Samsung, and the waiving of preferential rights for the share issuance to IOC and PACLNG, all in accordance with the notice of extraordinary general meeting distributed to the shareholders.

EGM Vote 28-04-11