19.01.2016 16:00

http://www.newsweb.no/index.jsp?messageId=393270

Road Town, Tortola, 19 January 2016. 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, the Board of Directors of FLEX LNG has resolved to issue 37,209 new shares to the members of the Board of Directors for the period covering 1 July 2015 to 31 December 2015, 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 127,906,882.