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SHARE CAPITAL INCREASE IN CONNECTION WITH BOARD REMUNERATION

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13.02.2013 08:00
http://www.newsweb.no/index.jsp?messageId=320857

Road Town, Tortola, 13 February 2013. 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 23 November 
2012, the Board of Directors of FLEX LNG has resolved 
to issue 468,810 new shares to the members of the 
Board of Directors for the period 1 July 2012 to 31 
December 2012, 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 125,881,432.

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