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Flex LNG Ltd.

AGM Information • May 25, 2010

31998_rns_2010-05-25_cc3cefd0-21e6-4647-909d-50b7c71fa1fc.html

AGM Information

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Report of the Annual Shareholders Meeting

Road Town, Tortola, 25 May 2010. FLEX LNG Ltd (Oslo

Axess: FLNG) is pleased to announce that the

company's Annual Shareholders' Meeting was held

today, and that all the resolutions set out in the

notice published and posted to all shareholders, were

passed as proposed.

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