Monday August 6, 2012

06.08.2012 20:00 

Road Town, Tortola, 6 August 2012. 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 25 August 2011,
the Board of Directors of FLEX LNG has resolved to
issue 353,548 new shares to the members of the Board
of Directors as part of their remuneration for the
period 01/01/2012 to 30/06/2012. The shares will be
issued and registered as soon as possible. Once
issued the total shares outstanding will be