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Flex LNG Ltd. AGM Information 2010

May 25, 2010

AGM Information

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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.