Awilco LNG — AGM Information 2017

May 22, 2017

ALNG - Extraordinary General Meeting

ALNG - Extraordinary General Meeting

Notice is hereby given that an Extraordinary General Meeting

of Awilco LNG ASA will be held at the Company's office in

Beddingen 8 Aker Brygge, 0250 Oslo, Norway on Monday 12

June, 2017 at 11:00 hrs.

Please find attached the notice of the Extraordinary General

Meeting including attendance form and proxy form.

The notice of the Extraordinary General Meeting and the

ancillary documents are available at the Company's website

www.awilcolng.com.

Oslo, 22 May 2017

For further information please contact:

CFO Snorre Schie Krogstad Phone: +47 9085 8393