Oslo, 5 August 2026: Reference is made to the stock exchange announcement made by ALNG ASA (the “Company”) on 10 July 2026 regarding the notice of an extraordinary general meeting (the “EGM”) of the Company.
The EGM was held today, 5 August 2026 at 15:00 CEST, as a digital meeting.
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As follows from the attached minutes, all matters were resolved as proposed by the Board of Directors, including (i) a board authorisation to increase the Company’s share capital by up to NOK 4,379,091.10, and (ii) a resolution on use of electronic communication with shareholders.
As a result of the resolution on electronic communication, pursuant to section 5-9, sixth paragraph, of the Norwegian Securities Trading Act, shareholders will henceforth receive notices, including notices of general meetings, electronically. Shareholders who wish to opt out may do so through VPS Investor Services or via the Company’s website.
The minutes from the EGM are attached to this announcement and will be made available on the Company’s website: https://www.alngasa.no/.
For further information, please contact:
Jens-Julius Ramdahl Nygaard, Interim CEO
Phone: +47 957 21 630
Per Heiberg, 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.
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