Höegh LNG - Annual General Meeting Minutes

The Annual General Meeting of Höegh LNG Holdings Ltd. was held on Wednesday 23 May 2012, at Hotel Skt. Petri, Copenhagen, Denmark at 17:30 hours.

The minutes from the Annual General Meeting and the list of attendance is enclosed hereto and will also be available on HLNG's website (www.hoeghlng.com).

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.