Wednesday July 31, 2013

31.07.2013 10:00    

Road Town, Tortola, 31 July 2013. 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 23 November 
2012, the Board of Directors of FLEX LNG has resolved 
to issue 484,209 new shares to the members of the 
Board of Directors for the period 1 January 2013 to 
30 June 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 126,365,641.