AWILCO LNG
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
AWILCO LNG ASA – NOTICE OF EXTRAORDINARY GENERAL MEETING
Oslo, 9 March 2026: Reference is made to the stock exchange announcement made by Awilco LNG ASA (the "Company") on 6 March 2026 regarding the successful placement and conditional allocation of 77,311,998 new shares raising gross proceeds to the Company of approx. NOK 251.3 million (the "Private Placement"), and a potential subsequent repair offering (the "Subsequent Offering").
The Company's board of directors hereby calls for an extraordinary general meeting to be held on Monday, 30 March 2026 at 16:00 CEST in order to inter alia (i) approve the issuance of new shares in the Private Placement, (ii) granting an authorization to the board of directors to issue new shares in connection with the potential Subsequent Offering, and (iii) granting an authorization to the board of directors to issue new shares in connection with potential future incentive programs. The extraordinary general meeting will be held as a digital meeting only, accessible via Microsoft Teams.
The notice for the extraordinary general meeting, including the board of directors' proposed resolutions, the attendance form, proxy form and advance voting form, are attached to this announcement and will be made available on the Company's website www.awilcolng.no.
Shareholders are encouraged to attend the meeting by casting their votes in advance or granting a proxy to the chair of the board of directors within 26 March 2026 at 23:59 CET. Further details are found in the attached notice and forms.
For further information, please contact:
CEO Jon Skule Storheill
Phone: +47 913 44 356
CFO Per Heiberg, Phone: +47 952 20 264
About Awilco LNG ASA
Awilco LNG is a Norwegian based LNG transportation provider, owning 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.