Höegh LNG : Approval of issuing of shares to Directors as part remuneration
Reference is made to the Annual General Meeting of Höegh LNG Holdings Ltd. (the "Company) held 26 May 2016 and a subsequent Board Meeting approving the issuance of shares to each of the below listed directors (the "Directors") of the Company as part remuneration for services rendered by them for the period commencing 12 May 2015 (and 15 September 2015 in the case of Jørgen Kildahl) and ending 26 May 2016. Each Director will receive 1,357 shares, save for Jørgen Kildahl who will receive 904 shares, and a total of 7,691 new shares will be issued. The shares constitute a total remuneration