Awilco LNG

Pre-Annual General Meeting Information • Apr 3, 2019

To the Shareholders of AWILCO LNG ASA

NOTICE OF THE ANNUAL GENERAL MEETING*

Notice is hereby given that the Annual General Meeting of AWILCO LNG ASA will be held at the offices of the Company at Beddingen 8, Aker Brygge, 0250 Oslo on 26 April 2019 at 10:00 AM.

Awilco LNG ASA is a public limited liability company subject to the Public Limited Liability Companies Act. The Company has 132 548 611 issued shares. Each share has one vote at the General Meeting, and carry equal shareholder rights in all respects.

The meeting will consider the following business:

• 1. Opening of the General Meeting by the Chairman of the Board, including registration of the shares in attendance
• 1. Election of the Chairman of the meeting, and of at least one person to countersign the minutes of the meeting together with the Chairman of the meeting
• 1. Approval of the notice of the Annual General Meeting and the agenda
• 1. Approval of the financial statements and the report from the Board of Directors for the financial year 2018, including the declaration of a dividend, if applicable

The 2018 financial statements and report from the Board of Directors, in addition to the auditors' opinion, are published on the Company's website: www.awilcolng.no

Motion proposed by the Board of Directors: «The General Meeting approves the financial statements and the report from the Board of Directors for the financial year 2018. No dividend is declared for the financial year 2018.»

5. The Board of Directors' report on corporate governance

The corporate governance report is included in the 2018 Annual Report.

It follows from section 5-6, fourth paragraph of the Norwegian Public Limited Liability Companies Act that the General Meeting shall consider the report on corporate governance. The report shall not be put to a vote.

6. The Board of Directors' statement regarding compensation to key management

The statement is published on the Company's website: www.awilcolng.no. A consultative vote shall be held on the Board's statement regarding compensation to key management for the coming financial year.

Motions proposed by the Board of Directors:

«The General Meeting supports the guidelines in the statement regarding compensation to key management.»

7. Approval of remuneration to the Directors and the members of the Nomination Committee

Please refer to the recommendations of the Nomination Committee which is available on the Company's website: www.awilcolng.no.

8. Approval of auditor's fees

In 2018 NOK 281,000- excl. VAT was accrued in fees for statutory audit of Awilco LNG ASA.

Motion proposed by the Board of Directors: «The General Meeting approves the auditor's fees of NOK 281,000- for statutory audit in 2018.»

9. Election of members of the Nomination Committee

Please refer to the recommendations of the Nomination Committee which is available on the Company's website: www.awilcolng.no.

10. Election of Board of Directors

Please refer to the recommendations of the Nomination Committee which is available on the Company's website: www.awilcolng.no.

Oslo, 3 April 2019 For the Board of Directors of Awilco LNG ASA

Sigurd E. Thorvildsen

Chairman of the Board