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Golar LNG Limited (the “Company”) advises that the 2022 Annual General Meeting of the Company was held on August 10, 2022 at 09:00 ADT at 2nd Floor, The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2021 were presented at the Meeting.
The following resolutions were passed: 1) To re-elect Tor Olav Trøim as a Director of the Company. 2) To re-elect Daniel Rabun as a Director of the Company. 3) To re-elect Thorleif Egeli as a Director of the Company. 4) To re-elect Carl Steen as a Director of the Company. 5) To re-elect Niels G. Stolt-Nielsen as a Director of the Company. 6) To re-elect Lori Wheeler-Naess as a Director of the Company. 7) To re-elect Georgina E. Sousa as a Director of the Company. 8) To re-appoint Ernst & Young LLP of London, England as auditors and to authorize the Directors to determine their remuneration. 9) To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2022.
Hamilton, Bermuda August 10, 2022
This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
we are one of the world’s largest independent owners and operators of marine-based lng midstream infrastructure – active in the liquefaction, transportation and regasification of natural gas. golar’s vision is to break the mould in lng. we aim to use our marine expertise and innovative floating lng assets to provide the most competitive lng solution to monetise natural gas reserves and deliver lng. golar’s flexible, low-cost, fast-track lng-based solutions are designed to thrive in a low commodity price environment. from well to grid – we’re building on our 40+ years’ lng midstream experience and progressing plans to grow our business further upstream via onelng, our floating liquefaction joint venture with schlumberger and downstream via golar power, our joint venture with stonepeak for the ownership and operation of floating storage and regasification units and power generation infrastructure. golar lng limited is listed on the nasdaq stock market. (nasdaq:glng) the golar fleet compr