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SHARE CAPITAL INCREASE IN CONNECTION WITH BOARD

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20.07.2017 17:00

http://www.newsweb.no/index.jsp?messageId=431649

Hamilton, Bermuda, 20 July 2017. FLEX LNG (Oslo Børs: FLNG) is pleased to announce that in accordance with the resolution by the shareholders at the annual shareholders meeting (ASM) of FLEX LNG Ltd (“FLEX LNG” or the “Company”) held on 8 November 2016, the Board of Directors of FLEX LNG has resolved to issue 37,201 new shares to the members of the Board of Directors for the period covering 1 January 2017 to 30 June 2017, as part of their remuneration for that period.

The shares will be issued and registered as soon as possible. Once issued the total shares outstanding will be 367,972,382.

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