2010 AGM RESULTS NOTIFICATION

Golar LNG Energy Limited (the "Company") advises that the 2010 Annual General

Meeting of the Company was held on September 24, 2010 at 10:50 a.m. at the Elbow

Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The following

resolutions were passed:

1) To re-elect John Fredriksen as a Director of the Company.

2) To re-elect Tor Olav Trøim as a Director of the Company.

3) To re-elect Kate Blankenship as a Director of the Company.

4) To re-elect Paul Adams as a Director of the Company.

5) To elect Kathrine Fredriksen as a Director of the Company in place of Gary

Smith who did not stand for re-election.

6) To re-appoint PricewaterhouseCoopers of London, England as auditors and to

authorise the Directors to determine their remuneration.

7) That the remuneration payable to the Company's Board of Directors of a total

amount of fees not to exceed US$200,000.00 be approved for the year ended

December 31, 2010.

In addition, the audited consolidated financial statements for the Company for

the year ended December 31, 2009 were presented to the Meeting.

Hamilton, Bermuda

September 24, 2010

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

(Norwegian Securities Trading Act)

[HUG#1446970]

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