Höegh LNG : 2019 Annual General Meeting Notice - Supplemental
Hamilton, Bermuda, 22 May 2019 – On May 15, 2019, Notice was given that the Annual General
Meeting of Höegh LNG Holdings Ltd. (the "company") will be held at the company's
registered office at Canon's Court, 22 Victoria Street, Hamilton HM12, Bermuda
on 5 June 2019 at 18:00 hours (ADT)
Please find attached updated notice to the meeting with enclosures, including supplemental recommendation from the
Nomination Committee, updated 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.
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About Höegh LNG:
Höegh LNG operates world-wide with a leading position as owner and operator of floating LNG import terminals; floating storage and regasification units (FSRUs), 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. Its strategy is to develop the business through an extended service offering, with large-scale FSRUs as the main product, and focus on establishing long-term contracts with attractive risk-adjusted returns involving credible counterparts. The company is publicly listed on the Oslo stock exchange under the ticker HLNG, and owns approximately 46% of Höegh LNG Partners LP (NYSE:HMLP). Höegh LNG is a Bermuda based company with established presence in Norway, Singapore, the UK, USA, South Korea, Indonesia, Lithuania, Egypt, Colombia and Turkey. The group employs approximately 155 office staff and 545 seafarers.
Sveinung J. S. Støhle, President and Chief Executive Officer, Telephone +47 975 57 402
Håvard Furu, Chief Financial Officer, Telephone +47 991 23 443
Knut Johan Arnholdt, VP IR and Strategy, Telephone +47 922 59 131
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.