Höegh LNG - 2014 Annual General Meeting Notice

Reference is made to the stock exchange notice at 2:20 pm today regarding the Annual General Meeting notice. Please note that the weekday of the Annual General Meeting stated in the notice is incorrect.

Notice is hereby given that the Annual General Meeting of Hoegh LNG Holdings Ltd. will be held at the premises of Hoegh Capital Partners, 5 Young Street, W8 5EH, London, UK on Thursday, 22 May 2014 at 15:30 hours (London time).  

Please find attached the notice to the meeting. The enclosures to the notice, including form of proxy and attendanc slip, are made available on the Company's websitewww.hoeghlng.com.


The notice with appendices 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 is a provider of floating LNG infrastructure services, offering regasification, transportation and production services under long-term contracts.  The company operates a fleet of three floating storage and regasification units (FSRUs) that act as floating LNG import terminals, and four LNG transportation vessels. In addition, Höegh LNG has three new FSRUs on order and has developed a solution for floating LNG production (FLNG).  Höegh LNG is a Bermuda based company with established presence in Oslo, Singapore, London, Tampa and Jakarta.  The company employs approximately 95 office staff and 350 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.

 

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