Awilco LNG ASA – Disclosure of voting proxy for extraordinary general meeting

23 Mar 2026 15:35 CET

Oslo, 23 March 2026: Reference is made to the stock exchange announcement made
by Awilco LNG ASA (the "Company") on 9 March 2026 regarding the notice of an
extraordinary general meeting to be held on 30 March 2026 at 16:00 CEST (the
"EGM").

The chair of the Company's board of directors, Synne Syrrist, or the person she
appoints, has received proxies without voting instructions to vote on behalf of
51,114,080 shares at the EGM, representing 38.56% of the share capital and votes
in the Company.

Synne Syrrist owns zero shares in the Company. Consequently, after receipt of
the above-mentioned proxies, Synne Syrrist, or the person she appoints, will
represent a total of 51,114,080 shares in the Company at the EGM, equal to
38.56% of the share capital and votes in the Company, thereby exceeding the 5%,
10%, 15%, 20%, 25%, and 1/3 thresholds pursuant to section 4-2 of the Norwegian
Securities Trading Act.

The proxies are only valid for the EGM.

For further information, please contact:

CEO Jon Skule Storheill, Phone: +47 913 44 356
CFO Per Heiberg, Phone: +47 952 20 264

This information is subject to the disclosure requirements pursuant to sections
4-4 and 5-12 of the Norwegian Securities Trading Act.

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