FLEX - 2025 AGM Results Notification

08 May 2025 20:36 CEST

FLEX LNG LTD. (the "Company") advises that the 2025 Annual General Meeting of
the Shareholders of the Company was held on 8 May 2025 at 14:00 hrs, at Hamilton
Princess and Beach Club, 76 Pitts Bay Road, Hamilton HMCX, Bermuda. The audited
consolidated financial statements for the Company for the year ended 31 December
2024 were presented to the Meeting.

In addition, 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 as casual
vacancies and that the Board of Directors be authorised to fill such vacancies
as and when it deems fit.

3.To re-elect Ola Lorentzon as a Director of the Company.

4.To re-elect Nikolai Grigoriev as a Director of the Company.

5.To re-elect Steen Jakobsen as a Director of the Company.

6.To re-elect Susan Sakmar as a Director of the Company.

7.To elect Mikkel Storm Weum as a Director of the Company.

8.To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize
the Directors to determine their remuneration.

9.To approve remuneration of the Company's Board of Directors of a total amount
of fees not to exceed US$500,000 for the year ended December 31, 2025.

10.Reduction of share premium account.

11.To approve the delisting of the Company's common shares from the Oslo Stock
Exchange and to authorize the Board of Directors to take steps to implement the
delisting including filing an application to the Oslo Stock Exchange on behalf
of the Company.

8 May 2025

The Board of Directors
FLEX LNG LTD.
Hamilton, Bermuda

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