Wednesday July 30, 2014

30.07.2014 10:00

Road Town, Tortola, 30 July 2014. 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 10 December 2013, the Board of Directors of FLEX LNG has resolved to issue 110,822 new shares to the members of the Board of Directors for the period 1 January 2014 to 30 June 2014, 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 126,723,724.