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Awilco LNG

Pre-Annual General Meeting Information Mar 31, 2020

3548_rns_2020-03-31_02ae04e4-a872-43f8-a849-2040d698d58a.html

Pre-Annual General Meeting Information

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ALNG - Annual General Meeting

ALNG - Annual General Meeting

Notice is hereby given that the Annual General Meeting of Awilco LNG ASA will be held on Friday 24 April at 10:00 hrs.

In accordance with temporary Norwegian regulations enacted on 27 March 2020 following the Covid-19 pandemic the Annual General Meeting will be held as a phone conference.

Please find attached the notice of the Annual General Meeting including attendance form, proxy form and advance voting form.

The notice of the Annual General Meeting and the ancillary documents including the annual report for the financial year 2019 and the proposal from the Nomination Committee are available at the Company's website www.awilcolng.com.

Oslo, 31 March 2020

For further information please contact:

CFO Øyvind Ryssdal

Phone: +47 920 14 029

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