Tuesday January 17, 2017

17.01.2017 19:00

http://www.newsweb.no/index.jsp?messageId=418096

Road Town, Tortola, 17 January 2017. FLEX LNG (Oslo Axess: FLNG) is pleased to announce that in accordance with the resolution by the shareholders at the annual shareholders meeting (ASM) of FLEX LNG Ltd (“FLEX LNG” or the “Company”) held on 26 November 2015 and 8 November 2016, the Board of Directors of FLEX LNG has resolved to issue 37,599 new shares to the members of the Board of Directors for the period covering 1 July 2016 to 31 December 2016, as part of their remuneration for that period.

The shares will be issued and registered as soon as possible. Once issued the total shares outstanding will be 127,983,256.