Tuesday January 13, 2015

13.01.2015 08:12
Road Town, Tortola, 12 January 2015. 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 27 October 2014, the Board of Directors of FLEX LNG has resolved to issue 90,809 new shares to current and previous members of the Board of Directors for the period 1 July 2014 to 31 December 2014, as part of their remuneration for that period. 
In addition the Board of Directors of FLEX LNG Ltd has on 09 January 2015 resolved to issue 800,000 new shares following the exercise of staff options. 
The shares will be issued and registered as soon as possible. Once issued the total shares outstanding will be 127,812,033. 
About FLEX LNG Ltd. FLEX LNG was incorporated in 2006 and is listed in  
Norway under the ticker code FLNG. The Company is constructing two LNG carries with a capacity of 174,000m3 with Samsung Heavy Industries, for delivery in Q1 2017. 
For further information please contact: 
T: +44 (0) 207 653 8930