Höegh LNG - Annual General Meeting Notice

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Notice is hereby given that the Annual General Meeting of Höegh LNG Holdings Ltd. will be held at Hotel Skt. Petri, Krystalgade 18, 1172 Copenhagen, Denmark on Wednesday 23 May 2012 at 1730 hours.

Please find attached the notice of the meeting with enclosures and a proxy form.  The notice and proxy form will also be sent by e-mail to those shareholders who have accepted electronic communication and by ordinary mail to other shareholders.  The documents will be made available on the company's web site www.hoeghlng.com.

About Höegh LNG

Höegh LNG is a fully integrated floating LNG services company with almost 40 years experience, offering long-term floating production, transportation, regasification and terminal solutions for the liquefied natural gas (LNG) market.

The company operates a fleet of five LNG carriers and two floating storage and regasification units (FSRUs).  In addition to transporting LNG, the FSRUs act as floating LNG import terminals delivering natural gas to the market.  Höegh LNG has three FSRUs on order at Hyundai Heavy Industries.  The company holds a significant project development portfolio for floating regasification as well as floating LNG production (FLNG).

Headquartered in Oslo, Norway, Höegh LNG has established presence in Singapore, London and Florida. In total the Company employs about 70 office staff and about 350 sea farers.

Contacts:

Sveinung Støhle, President and Chief Executive Officer, Telephone +47 975 57 402
Steffen Føreid, Chief Financial Officer, Telephone + 47 975 57 406
Arild Jæger, Head of Investor Relations, Telephone +47 975 57 408

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.