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2015-09-15

Höegh LNG: Höegh LNG - Special General Meeting Minutes 2015

A Special General Meeting of Höegh LNG Holdings Ltd. was held on Tuesday 15
September 2015, at Hotel Skt. Petri, Copenhagen, Denmark at 16:00 hours
(local time).

The minutes from the Special 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 provides floating energy solutions and operates world-wide with a
leading position as owner and operator of floating LNG import terminals;
floating storage and regasification units (FSRUs). The Company has developed
low-cost solutions for floating liquefaction terminals (FLNG) and is one of
the most experienced operators of LNG Carriers (LNGCs). Höegh LNG's vision is
to be the industry leader of floating LNG solutions and the strategy is to
continue to focus its growth plans on the FSRU and the FLNG market, with the
objective of securing long-term contracts with strong counterparts at
attractive returns. Höegh LNG is a Bermuda based company with established
presence in Oslo, Singapore, London, Miami, Jakarta, Klaipeda and Cairo. The
company employs approximately 100 office staff and 500 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

HLNG SGM Minutes 15 Sep 2015
http://hugin.info/143849/R/1952145/710074.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

HUG#1952145

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