Awilco LNG

Pre-Annual General Meeting Information • Mar 29, 2017

Reply to: Awilco LNG ASA, P.O. Box 1583 Vika, NO-0118 Oslo, Telefax (+47) 2201 4370 or mk@awilcolng.no within 25 April 2017.

NOTIFICATION OF ATTENDANCE AT THE ANNUAL GENERAL MEETING

The undersigned shareholder of Awilco LNG ASA will attend the Company's Annual General Meeting in Oslo on 26 April 2017 at 10:00 a.m. at Company office address Beddingen 8 Aker Brygge, Oslo.

I/We own .........…............................. shares. Signed at ...............…………......... on …................ 2017 Shareholder: …………………………………………………………………………………………….. ........................................................................ ........................................................................ Signature Name in block letters

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Reply to: Awilco LNG ASA, P.O. Box 1583 Vika, NO-0118 Oslo, Telefax (+47) 2201 4370 or mk@awilcolng.no within 25 April 2017.

NOTIFICATION OF REPRESENTATION BY PROXY AT THE ANNUAL GENERAL MEETING

The undersigned shareholder of Awilco LNG ASA hereby appoints

(block letters)
as proxy to attend the Annual General Meeting on 26 April 2017 at 10:00 a.m. and to vote on my/our behalf.
I/We own … shares.
Signed at	……………… on ……… 2017
Shareholder: ……………………………………………………………………………………………
Signature	Name in block letters