Share capital increase in connection with BoardAugust 25, 2010
Share capital increase in connection with Board remuneration
FLEX LNG (Oslo Axess: FLNG) is pleased to announce that in accordance with the
resolution by the shareholders at the annual shareholders meeting of FLEX LNG
Ltd (“Flex LNG” or the “Company”) held on 25 May 2010, the Board of Directors
of FLEX LNG has resolved to issue 132,331 new shares to the members of the Board
of Directors, as part of their remuneration for the first half of 2010. The shares
will be issued and registered as soon as possible.