AWILCO LNG ASA - Annual General Meeting

21 Apr 2023 09:46 CEST

Notice is hereby given that the Annual General Meeting of Awilco LNG ASA will be
held on Thursday May 11, 2023 at 12:30 hrs.

In accordance with section 5-8 of the Norwegian Public Limited Liability
Companies Act, the general meeting will be held as a phone conference meeting.

Please find attached the notice of the Annual General Meeting including
attendance form, proxy form and advance voting form.

The notice of the Annual General Meeting and the ancillary documents including
the annual report for the financial year 2022 and the proposal from the
nomination committee are available at the Company's website www.awilcolng.no .

Oslo, April 21, 2023


For further information please contact:
CFO Per Heiberg
Phone: +47 952 20 264

More information:
Access the news on Oslo Bors NewsWeb site

588180_Awilco LNG ASA Notice of Annual General Meeting May 11, 2023.pdf
588180_Awilco LNG ASA Notification of Attendance Annual General Meeting May 11, 2023.pdf