AWILCO LNG
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
AWILCO LNG ASA – ANNUAL GENERAL MEETING HELD AND NAME CHANGE TO "ALNG ASA"
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.