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Awilco LNG

Pre-Annual General Meeting Information • May 11, 2021

3548_rns_2021-05-11_f5ffd5d2-9e49-4a39-9834-12e382da377b.html

Pre-Annual General Meeting Information

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ALNG - Annual General Meeting

Notice is hereby given that the Annual General Meeting

of Awilco LNG ASA will be held on Tuesday June 1, 2021 at 13:00 hrs.

In accordance with temporary act dated 26 May 2020 no. 54 relating to exemption from requirement for physical meetings etc in company laws in order to remedy the consequences of the outbreak of Covid-19 following the Covid-19 pandemic the General Meeting will be held as a phone conference.

Please find attached the notice of the Annual General

Meeting including attendance form, proxy form and advance voting

form.

The notice of the Annual General Meeting and the ancillary documents including the annual report for the financial year 2020 and the proposal from the nomination committee are available at the Company's website www.awilcolng.com.

Oslo, 11 May 2021

For further information please contact:

CFO Per Heiberg

Phone: +47 952 20 264