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Awilco LNG

Pre-Annual General Meeting Information Aug 25, 2020

3548_rns_2020-08-25_ece82191-e034-498c-9a1f-6838ac81d0ec.html

Pre-Annual General Meeting Information

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ALNG – Extraordinary General Meeting

ALNG – Extraordinary General Meeting

Notice is hereby given that an Extraordinary General Meeting of Awilco LNG ASA will be held on Thursday 17 September at 10:00 hrs.

In accordance with the temporary law of 26 May 2020 no. 54 following the Covid-19 pandemic the Extraordinary General Meeting will be held as a phone conference.

Please find attached the notice of the Extraordinary General Meeting including attendance form, proxy form and advance voting form.

The notice of the Extraordinary General Meeting and ancillary documents are available at the Company's website www.awilcolng.com.

Oslo, 25 August 2020

For further information please contact:

CFO Øyvind Ryssdal

Phone: +47 920 14 029

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