Awilco LNG

Pre-Annual General Meeting Information • Apr 22, 2015

Reply to: Awilco LNG ASA, P.O. Box 1583 Vika, NO-0118 Oslo, Telefax (+47) 2201 4370 or mk@awilcolng.no within 12 May 2015

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 13 May 2015 at 1 p.m. at Company office address Beddingen 8 Aker Brygge, Oslo.

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

Signed at ...............…………......... on …................ 2015

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 12 May 2015.

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 13 May 2015 at 1 p.m. and to vote on my/our behalf.
I/We own … shares.
Signed at	……………… on ……… 2015
Shareholder: ……………………………………………………………………………………………
Signature	Name in block letters