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Golar LNG Limited: 2012 AGM Results Notification


September 24, 2012 - HAMILTON, BERMUDA

Golar LNG Limited (the "Company") advisesthat the 2012 Annual General Meetingof the Company was held on September 21, 2012 at 11:10 a.m. at the ElbowBeachHotel, 60 South Shore Road, Paget PG04, Bermuda. The following resolutionswerepassed:

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

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

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

4. To re-elect Kathrine Fredriksen as a Director of the Company.

5. To elect Tor Olav Troim as a Director of the Company.

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

7. That the remuneration payable to the Company's Board of Directors of atotal amount of fees not to exceed US$550,000.00 be approved for the yearended December 31, 2012.

In addition, the audited consolidated financial statements for the Companyforthe year ended December 31, 2011 were presented to the Meeting.


Hamilton, Bermuda

September 21, 2012

This announcement is distributed by Thomson Reuters on behalf ofThomson Reuters clients. The owner of this announcement warrants that:

(i) the releases contained herein are protected by copyright and other applicable laws; and

(ii) they are solely responsible for the content, accuracy and originality of the information contained therein.

Source: Golar LNG via Thomson Reuters ONE

[HUG#1643060]

Graham Robjohns
Chief Accounting Officer & Group Financial Controller
Tel: +44 20 7517 8600

MarketWire

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