Golar LNG Ltd.

Board/Management Information • Dec 7, 2010

Golar LNG Energy Limited - Warrants

Reference is made to the Golar LNG Energy Limited ("Golar Energy" or "the

Company") private placement in August 2009 at which time subscribers also

acquired warrants to subscribe for Golar Energy shares.

Each of the warrants entitles the holder to subscribe for one new share of Golar

Energy at a price of USD 2.00 on 15 December 2010. The warrants can only be

exercised on 15 December 2010, and will expire worthless thereafter.

The warrants represent positive value as long as the shares of Golar Energy are

traded at a premium to USD 2.00.  Each holder of these warrants is encouraged to

closely monitor the value of their warrants prior to making the decision to

exercise.  The share price of Golar Energy can be found through its trading

symbol on the Oslo Axess market place, which is "GOLE".

The Company has entered into a warrant deed with Nordea as the nominal holder of

the warrants and the terms of the warrants were governed by the Warrant Deed.

Golar Energy has appointed Fearnley Fonds ASA ('Fearnley') as it's agent in

order to manage the exercise of the warrants by their holders. An exercise form

is being issued to all warrant holders.

Warrant holders who wish to exercise their warrants must return the exercise

form, duly completed, to Fearnley no later than the end of business hours on

Wednesday, 15 December 2010.

Subscribers for the shares will be required to exercise their warrants by close

of business on December 15 and to pay their subscription monies into a

settlement account with Fearnley by no later than 17 December 2010.

The total number of warrants outstanding is 12 million and therefore, depending

on how many warrants are exercised, the Company will receive a maximum of USD

24.0 million in consideration for the issue of up to 12 million new shares. The

total number of shares outstanding is currently 228,343,100; if all warrants are

exercised this would increase to 240,343,100.

December 7, 2010

Golar LNG Energy Limited

Hamilton, Bermuda.

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

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