Awilco LNG

Pre-Annual General Meeting Information • Apr 6, 2016

Reply to: Awilco LNG ASA, P.O. Box 1583 Vika, NO-0118 Oslo, Telefax (+47) 2201 4370 or mk@awilcolng.no within 2 May 2016

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 3 May 2016 at 2 p.m. at Company office address Beddingen 8 Aker Brygge, Oslo.

I/We own .........…............................. shares.

Signed at ...............…………......... on …................ 2016

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 2 May 2016.

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 3 May 2016 at 2 p.m. and to vote on my/our behalf.
I/We own … shares.
Signed at ……………… on ……… 2016
Shareholder: ……………………………………………………………………………………………
Signature	Name in block letters