Golar LNG: 2010 AGM Results Notification (Bermuda)


Golar LNG Limited (the “Company”) advises that the 2010 Annual General Meeting of the Company was held on September 24, 2010 at 10:30 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 Kate Blankenship as a Director of the Company.

3) To re-elect Hans Petter Aas as a Director of the Company.

4) To re-elect Kathrine Fredriksen as a Director of the Company.

5) To re-appoint PricewaterhouseCoopers of London, England as auditors and to authorise the Directors to determine their remuneration.

6) That the remuneration payable to the Company’s Board of Directors of a total amount of fees not to exceed US$450,000.00 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.

[mappress]

Source: Golar LNG, September 27, 2010