Höegh LNG - Special General Meeting Notice
Notice is hereby given that a Special General Meeting of Höegh LNG Holdings Ltd. (the "Company") will be held at Hotel Skt. Petri, Krystallgade 22, 1172 Copenhagen, Denmark on 15 September 2015 at 16:00 hours (Copenhagen time). The record date for voting at the Annual General Meeting is set to 11 September 2015.
The Special General Meeting is asked to approve the election of Mr Jørgen Kildahl as a new Director to the Board of Directors of the Company.
Mr Jørgen Kildahl has since 2010 been a Member of the Board of Management (Vorstand) in E.ON SE. Before that he held the position of Executive Vice President in Statkraft AS from 1999 - 2010 and he was part of Statkraft's Executive Management Board from 2001.
Please find attached notice to the meeting with enclosures, including form of proxy and attendance slip. The notice is also made available on the Company's website www.hoeghlng.com.
The notice will also be sent by e-mail to those shareholders who have accepted electronic communication and by ordinary mail to other shareholders.
About Höegh LNG:
Höegh LNG provides floating energy solutions and operates world-wide with a leading position as owner and operator of floating LNG import terminals; floating storage and regasification units (FSRUs). The Company has developed low-cost solutions for floating liquefaction terminals (FLNG) and is one of the most experienced operators of LNG Carriers (LNGCs). Höegh LNG's vision is to be the industry leader of floating LNG solutions and the strategy is to continue to focus its growth plans on the FSRU and the FLNG market, with the objective of securing long-term contracts with strong counterparts at attractive returns. Höegh LNG is a Bermuda based company with established presence in Oslo, Singapore, London, Miami, Jakarta, Klaipeda and Cairo. The company employs approximately 95 office staff and 500 seafarers
Contacts:
Sveinung J. S. Støhle, President and Chief Executive Officer, Telephone +47 975 57 402
Steffen Føreid, Chief Financial Officer, Telephone + 47 975 57 406
Birgitte Hjertum, VP Strategy and Investor Relations, Telephone +47 975 57 432
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act or the Continuing Obligations of Oslo Børs