Awilco LNG — AGM Information 2020

Apr 24, 2020

ALNG - Minutes from AGM and changes to the Board of Directors

ALNG - Minutes from AGM and changes to the Board of Directors

The Annual General Meeting (AGM) in Awilco LNG ASA (the Company) was held today 24th April 2020. Enclosed is the Minutes of Meeting from the AGM.

Following the departure of Sigurd E. Thorvildsen and Henrik Fougner from the Board of Directors of the Company, the Board of Directors of the Company will comprise the following directors: Synne Syrrist (Chairperson), Jon-Aksel Torgersen, Annette Malm Justad, Ole Christian Hvidsten and Jens-Julius R. Nygaard.

Oslo, 24 April 2020

For further information please contact:

CFO Øyvind Ryssdal

Phone: +47 920 14 029