Hamilton, Bermuda, 14 May 2020 - Notice is hereby given that the Annual General Meeting of Höegh LNG Holdings Ltd. (the "company") will be held at the company's registered office at Canon's Court, 22 Victoria Street, Hamilton HM12, Bermuda on 4 June 2019 at 11:30 hours (Bermuda time) / 15:30 hours (London time) / 16:30 hours (Oslo time). Satellite meetings will be facilitated at the offices of Höegh Capital Partners in London and Höegh LNG AS in Oslo.
Please find attached notice to the meeting with enclosures, including form of proxy and attendance slip.
Proxy votes and attendance slips must be received by DNB Bank ASA, Registrars Dept., P.O. Box 1600 Sentrum, 0021 Oslo, Norway, not later than 08:00 hours CEST on 2 June 2020.
Due to the COVID-19 pandemic and associated uncertainty with normal mail operations, shareholders are urged to e-mail scanned copies of their proxies to vote@dnb.nobefore the deadline.
The notice is made available on the company's website www.hoeghlng.com.
The notice will also be sent by e-mail to those shareholders who have accepted electronic communication and by ordinary mail to other shareholders.
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