SHARE CAPITAL INCREASE IN CONNECTION WITH BOARD REMUNERATIONJuly 20, 2017
SHARE CAPITAL INCREASE IN CONNECTION WITH BOARD REMUNERATION
Hamilton, Bermuda, 20 July 2017. FLEX LNG (Oslo Børs: FLNG) is pleased to announce
that in accordance with the resolution by the shareholders at the annual shareholders
meeting (ASM) of FLEX LNG Ltd (“FLEX LNG” or the “Company”) held on 8 November
2016, the Board of Directors of FLEX LNG has resolved to issue 37,201 new shares
to the members of the Board of Directors for the period covering 1 January 2017
to 30 June 2017, as part of their remuneration for that period.
The shares will be issued and registered as soon as possible. Once issued the
total shares outstanding will be 367,972,382.