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Awilco LNG — AGM Information 2019
Apr 3, 2019
3548_rns_2019-04-03_a6869f35-2242-4947-8b23-7c7264e6b559.pdf
AGM Information
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Reply to: Awilco LNG ASA, P.O. Box 1583 Vika, NO-0118 Oslo, Telefax (+47) 2201 4370 or [email protected] within 25 April 2019.
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 2019 at 10:00 a.m. at Company office address Beddingen 8 Aker Brygge, Oslo.
I/We own .........…............................. shares.
Signed at ...............…………......... on …................ 2019
Shareholder: ……………………………………………………………………………………………..
........................................................................ ........................................................................ Signature Name in block letters
Reply to: Awilco LNG ASA, P.O. Box 1583 Vika, NO-0118 Oslo, Telefax (+47) 2201 4370 or [email protected] within 25 April 2019.
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 2019 at 10:00 a.m. and to vote on my/our behalf. |
| I/We own … shares. |
| Signed at ……………… on ……… 2019 |
| Shareholder: …………………………………………………………………………………………… |
Signature Name in block letters |