Monday February 10, 2014

10.02.2014 18:00 

Road Town, Tortola, 10 February 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 149,761 new shares to the members of the Board of Directors for the period 1 July 2013 to 31 December 2013, 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 126,515,402.