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SHARE CAPITAL INCREASE IN CONNECTION WITH BOARD REMUNERATION

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31.07.2015 08:45

http://www.newsweb.no/index.jsp?messageId=382614

Road Town, Tortola, 31 July 2015. FLEX LNG (Oslo Axess: 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 27 October 2014, the Board of Directors of FLEX LNG has resolved to issue 27,640 new shares to the members of the Board of Directors for the period covering 1 January 2015 to 30 June 2015, 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 127,839,673.

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