Golar LNG Limited

2013 AGM Results Notification

Golar LNG Limited (the "Company") advises that the 2013 Annual General Meeting of the Company was held on September 20, 2013 at 11:10 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda.  The following resolutions were passed:

1. To re-elect John Fredriksen as a Director of the Company.
    
2. To re-elect Kate Blankenship as a Director of the Company.
    

To re-elect Hans Petter Aas as a Director of the Company.
 

To re-elect Tor Olav Trøim as a Director of the Company.
 

To re-elect Georgina E. Sousa as a Director of the Company.
 

To amend the Company's Bye-laws Nos. 54 (a), 86, 90 (b), 100, 101, 102, 103 (a), 107 and 108.
 

To re-appoint PricewaterhouseCoopers of London, England as auditors and to authorise the Directors to determine their remuneration.
 

The the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$600,000.00 be approved for the year ended December 31, 2013.

In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2012 were presented to the Meeting.

Hamilton, Bermuda
September 20, 2013

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Source: Golar LNG via Thomson Reuters ONE

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