Oslo, 13 May 2026: The Board of Directors of Awilco LNG ASA (the "Company")
hereby calls for the annual general meeting to be held on Tuesday, 3 June 2026
at 15:00 CEST (the "AGM"). The AGM will be held as a digital meeting only via
Microsoft Teams.
The agenda for the AGM includes, inter alia, (i) approval of the financial
statements and the report from the Board of Directors for the financial year
2025, (ii) amendment to the articles of association to change the Company's name
from "Awilco LNG ASA" to "ALNG ASA", and (iii) election of members of the Board
of Directors, where the Nomination Committee inter alia intends to propose that
Anders Onarheim is elected as a new member and Chairman of the Board of
Directors.
The notice for the AGM, including the Board of Directors' proposed resolutions
and the registration and proxy form, are attached to this announcement and will
be made available on the Company's website www.awilcolng.no. The ancillary
documents including the annual report for the financial year 2025, the proposal
for updated guidelines for salary and other remuneration to leading persons, the
report on remuneration to leading persons for 2025, and the proposal from the
Nomination Committee will be made available at the Company's website
www.awilcolng.no prior to the AGM.
Shareholders are encouraged to attend the meeting by casting their votes in
advance or granting a proxy to the chair of the Board of Directors by 1 June
2026 at 23:59 CEST. Further details are found in the attached notice and forms.
For further information, please contact:
Per Heiberg, Interim CEO and CFO
Phone: +47 952 20 264
About Awilco LNG ASA
Awilco LNG is a Norwegian based LNG transportation provider, owning operating
LNG vessels intended for international trade. The Company currently owns two
2013 built 156,000 cbm TFDE membrane LNG vessels, WilForce and WilPride.
This information is subject to the disclosure requirements pursuant to Section
5-12 of the Norwegian Securities Trading Act and Euronext Oslo Rule Book II -
Issuer Rules.
rading Act and Euronext Oslo Rule Book II -\
Issuer Rules.\