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Golar LNG Limited: 2020 AGM Results Notification

Golar LNG Limited (the “Company”) advises that the 2020 Annual General Meeting of the Company was held on September 24, 2020 at 9:30 a.m. at 2nd Floor, S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda.  The audited consolidated financial statements for the Company for the year ended December 31, 2019 were presented to the Meeting.The following resolutions were passed:To re-elect Tor Olav Trøim as a Director of the Company.To re-elect Daniel Rabun as a Director of the Company.To re-elect Thorleif Egeli as a Director of the Company.To re-elect Carl Steen as a Director of the Company.To re-elect Niels G. Stolt-Nielsen as a Director of the Company.To re-elect Lori Wheeler Naess as a Director of the Company.To re-elect Georgina Sousa as a Director of the Company.To amend and re-state the Company’s Bye-law 58 relating to the quorum necessary for the transaction of Company business at a General MeetingTo re-appoint Ernst & Young LLP of London, England as auditors and to authorise the Directors to determine their remuneration.To approve the remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$1,750,000 for the year ended December 31, 2020.Hamilton, Bermuda
September 25, 2020

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