Friday February 17, 2012

17.02.2012 08:00

Road Town, Tortola, 17 February 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 280,761 new shares to the members of the Board 
of Directors post the 2011 ASM to 31 December 2011, 
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 125,059,074.