Höegh LNG: 2020 Annual General Meeting Notice

Hamilton, Bermuda, 14 May 2020 - Notice is hereby 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 4 June 2019 at 11:30 hours (Bermuda time) / 15:30 hours (London time) / 16:30 hours (Oslo time). Satellite meetings will be facilitated at the offices of Höegh Capital Partners in London and Höegh LNG AS in Oslo.

Please find attached notice to the meeting with enclosures, including form of proxy and attendance slip.

Proxy votes and attendance slips must be received by DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway, not later than 08:00 hours CEST on 2 June 2020. 

Due to the COVID-19 pandemic and associated uncertainty with normal mail operations, shareholders are urged to e-mail scanned copies of their proxies to vote@dnb.no before the deadline.

The notice is 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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Contacts: 

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

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, China, Indonesia, Lithuania, Egypt, Colombia and the Philippines. The group employs approximately 175 office staff and 600 seafarers.