Tuesday March 15, 2011

15.03.2011 18:00
Road Town, Tortola, 15 March 2011. FLEX LNG (Oslo Axess: FLNG) the Board of Directors hereby confirm the results of the Extraordinary General Meeting held on 15 March 2011. The Extraordinary General Meeting resolved to appoint Ms. Kathleen Eisbrenner and Mr. Keith Meyer as Directors of the Company.

FLEX LNG EGM 15-03-11