Resolution on proposed dividend payment

The general assembly of Njord Gas Infrastructure AS has today resolved to support the Board of Directors' proposal for a dividend payment of NOK 9.66 per share, which amounts to a total dividend payment of NOK 88,305,767 to the shareholder. The payment will be effectuated on or about 7 May 2013. --- Dated: 6 May 2013 Njord Gas Infrastructure AS The information in this announcement is subject to the disclosure requirements of the Norwegian Securities Trading Act section 5-12 and/or the Oslo Børs - Continuing Obligations. Njord Gas Infrastructure AS is headquartered in Stavanger, Norway. It invests in Norwegian gas infrastructure and currently holds an 8.036% participating interest in Gassled. For more information, please refer to http://njordgasinfra.no/. For information, please contact: Birte Norheim, Finance Director +47 51911064 office +47 95293321 mobile

Njord Gas Infrastructure AS

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