Golar LNG Limited: 2025 AGM Results Notification
Golar LNG Limited (the "Company") advises that the 2025 Annual General Meetingof the Company was held on May 20, 2024 at 10:00 am (Bermuda time) at 2ndFloor,The S.E. Pearman Building, 9 Par-la-Ville Road, Hamilton HM 11, Bermuda. Theaudited consolidated financial statements for the Company for the year endedDecember 31, 2024 were presented at the Meeting.
The following resolutions were passed:
1) To set the maximum number of Directors to be not more than eight. 2) To resolve that vacancies in the number of Directors be designated ascasualvacancies and that the Board of Directors be authorized to fill such vacanciesas and when it deems fit.3) To re-elect Tor Olav Trøim as a Director of the Company. 4) To re-elect Daniel W. Rabun as a Director of the Company. 5) To re-elect Carl E. Steen as a Director of the Company. 6) To re-elect Niels G. Stolt-Nielsen as a Director of the Company. 7) To re-elect Lori Wheeler Naess as a Director of the Company. 8) To elect Benoît de la Fouchardiere as a Director of the Company. 9) To elect Mi Hong Yoon as a Director of the Company. 10)To re-appoint Ernst & Young LLP of London, England as auditors and toauthorise the Directors to determine their remuneration. 11)To approve remuneration of the Company's Board of Directors of a totalamountof fees not to exceed US$2,000,000.00 for the year ended December 31st, 2025.
Golar would like to thank Georgina Sousa and Thorleif Egeli who retired fromGolar's Board of Directors today after two decades of combined service to theCompany. Their contribution to the governance and transformation of Golar fromashipping company to a pure play FLNG business has been invaluable and we wishthem well.
Following their election today as Directors, Golar also welcomes Benoît de laFouchardiere and Mi Hong Yoon to its Board. Both have already contributed toGolar's success - in the case of Benoît, through his part in contracting FLNGHilli in Cameroon; and in the case of Mi Hong - through her role as CompanySecretary. The Company looks forward to benefiting from their relevant andextensive experience as it seeks to grow its leading FLNG offering.
Hamilton, BermudaMay 20, 2025
This information is subject to the disclosure requirements pursuant to Section5-12 the Norwegian Securities Trading Act
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