Monday July 25, 2016

25.07.2016 15:00

Road Town, Tortola, 25 July 2016. 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 26 November 2015, the Board of Directors of FLEX LNG has resolved to issue 38,775 new shares to the members of the Board of Directors for the period covering 1 January 2016 to 30 June 2016, 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 127,945,657.