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2014-05-22

Höegh LNG: Höegh LNG - Annual General Meeting Minutes

The Annual General Meeting of Höegh LNG Holdings Ltd. was held on Thursday 22
May 2014, at Höegh Capital Partners, 5 Young Street, London W8 5EH, UK at
15:30 hours (London time).

The minutes from the Annual General Meeting and the list of attendance are
attached hereto and will also be available on Höegh LNG's
website,www.hoeghlng.com.

About Höegh LNG
Höegh LNG is a provider of floating LNG infrastructure services, offering
regasification, transportation and production services under long-term
contracts. The company operates a fleet of four floating storage and
regasification units (FSRUs) that act as floating LNG import terminals, and
four LNG transportation vessels. In addition, Höegh LNG has two new FSRUs on
order and has developed a solution for floating LNG production (FLNG). Höegh
LNG is a Bermuda based company with established presence in Oslo, Singapore,
London, Tampa and Jakarta. The company employs approximately 95 office staff
and 350 seafarers.

Contacts:

Sveinung J. S. Støhle, President and Chief Executive Officer, Telephone +47
975 57 402
Steffen Føreid, Chief Financial Officer, Telephone + 47 975 57 406
Birgitte Hjertum, VP Strategy and Investor Relations, Telephone +47 975 57 432

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act or the Continuing Obligations of
Oslo Børs.

Annual General Meeting Minutes
http://hugin.info/143849/R/1787976/614169.pdf

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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: Höegh LNG via Globenewswire

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