Golar LNG Limited (the "Company") advises that the 2005 Annual General Meeting of the Company was held on Wednesday, November 30, 2005 at 11:15 a.m. (Bermuda time) at Par-la-Ville Place, 14 Par-la-Ville Road, Hamilton, Bermuda. The following resolutions were passed:
1) To re-elect John Fredriksen as a Director of the Company.
2) To re-elect Tor Olav Trøim as a Director of the Company.
3) To re-elect Kate Blankenship as a Director of the Company.
4) To re-elect Frixos Savvides as a Director of the Company
5) To appoint PricewaterhouseCoopers of London, England as auditors and to authorise the Directors to determine their remuneration.
In addition, the audited consolidated and combined financial statements for the Company for the year ended December 31, 2004 were presented to the Meeting.