Results of FLEX LNG 28 April 2011 Extraordinary General MeetingApril 29, 2011
Results of the FLEX LNG Extraordinary General Meeting held on 28 April 2011
FLEX LNG (Oslo Axess: FLNG) the Board of Directors hereby confirm the results
of the Extraordinary General Meeting held on 28 April 2011.
The Extraordinary General Meeting resolved to approve the share option and the
contingent share issuance to IOC and PACLNG; the outline transaction with IOC,
PACLNG and Samsung, and the waiving of preferential rights for the share issuance
to IOC and PACLNG, all in accordance with the notice of extraordinary general
meeting distributed to the shareholders.