Golar LNG Limited (the "Company") advises that the Annual General Meeting of the Company was held on Friday, December 13, 2002 at 2:15 p.m. (Bermuda time) at Cedar House, 41 Cedar Avenue, Hamilton, Bermuda. The following resolutions were passed:
1) To set the maximum number of directors to be not more than six.
2) To resolve that vacancies in the number of Directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit.
3) To re-elect John Fredriksen as a Director of the Company.
4) To re-elect Tor Olav Trøim as a Director of the Company.
5) To re-elect Shaun Morris as a Director of the Company.
6) To re-elect Timothy Counsell as a Director of the Company.
7) To appoint PricewaterhouseCoopers of London, England as auditors and to authorise the Directors to determine their remuneration.
In addition, the audited consolidated and combined financial statements for the Company for the year ended December 31, 2001 were presented to the Meeting.
Kate Blankenship
Company Secretary