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2015-09-24

Golar LNG Limited: 2015 AGM Results Notification

Golar LNG Limited (the "Company
") advises that the 2015 Annual General Meeting of the Company was held on
September 23, 2015 at 9:00 a.m. at Rosewood Tucker's Point, 60 Tucker's Point
Drive, Hamilton Parish, Bermuda. The audited consolidated financial
statements for the Company for the year ended December 31, 2014 were
presented to the Meeting.

The following resolutions were passed:

1 To re-elect Tor Olav Trøim as a Director of the Company.
2 To re-elect Daniel Rabun as a Director of the Company.
3 To re-elect Fredrik Halvorsen as a Director of the Company.
4 To re-elect Carl Steen as a Director of the Company.
5 To re-elect Andrew J.D. Whalley as a Director of the Company.
6 To elect Niels G. Stolt-Nielsen as a Director of the Company.
7 To re-appoint Ernst&Young LLP of London, England as auditors and to
authorise the Directors to determine their remuneration.
8 To approve the remuneration of the Company's Board of Directors of a total
amount of fees not to exceed US$1,500,000 for the year ended December 31,
2015.

Hamilton, Bermuda

September 23, 2015

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Golar LNG via Globenewswire

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