Oslo, 3 June 2026: Reference is made to the stock exchange announcement made by
ALNG ASA (at the time named Awilco LNG ASA, the "Company") on 13 May 2026
regarding the notice of the annual general meeting (the "AGM") of the Company.
The AGM was held today, 3 June 2026 at 15:00 CEST, as a digital meeting.
As follows from the attached minutes, all matters were resolved as proposed by
the Board of Directors, including 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 Anders Onarheim was elected as a new member and Chairman of
the Board of Directors.
The minutes from the AGM are attached to this announcement and will be made
available on the Company's website: www.awilcolng.no.
For further information, please contact:
Per Heiberg, Interim CEO and CFO
Phone: +47 952 20 264
About ALNG ASA
ALNG ASA is a Norwegian based LNG transportation provider, owning and 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.
d Euronext Oslo Rule Book II -\
Issuer Rules.\