Awilco LNG — AGM Information 2022

May 24, 2022

ALNG - Minutes from AGM and change of Board composition

ALNG - Minutes from AGM and change of Board composition

The Annual General Meeting (AGM) in Awilco LNG ASA was held today May 24, 2022. Enclosed is the Minutes of Meeting from the AGM.

In the meeting a proposal was tabled to substitute Steve Christy with Ole Christian Hvidsten as a member of the Board of Awilco LNG ASA. The proposal was approved by the majority of the shares present.

Oslo, May 24, 2022

For further information please contact:

CFO Per Heiberg

Phone: +47 952 20 264