AWILCO LNG ALNG Storaksjonær

Awilco LNG ASA – Disclosure of voting proxy for extraordinary general meeting

23. March 2026 kl. 15:35

Oslo, 23 March 2026: Reference is made to the stock exchange announcement made by Awilco LNG ASA (the "Company") on 9 March 2026 regarding the notice of an extraordinary general meeting to be held on 30 March 2026 at 16:00 CEST (the "EGM").

The chair of the Company's board of directors, Synne Syrrist, or the person she appoints, has received proxies without voting instructions to vote on behalf of 51,114,080 shares at the EGM, representing 38.56% of the share capital and votes in the Company.

Synne Syrrist owns zero shares in the Company. Consequently, after receipt of the above-mentioned proxies, Synne Syrrist, or the person she appoints, will represent a total of 51,114,080 shares in the Company at the EGM, equal to 38.56% of the share capital and votes in the Company, thereby exceeding the 5%, 10%, 15%, 20%, 25%, and 1/3 thresholds pursuant to section 4-2 of the Norwegian Securities Trading Act.

The proxies are only valid for the EGM.

For further information, please contact:

CEO Jon Skule Storheill, Phone: +47 913 44 356 CFO Per Heiberg, Phone: +47 952 20 264

This information is subject to the disclosure requirements pursuant to sections 4-4 and 5-12 of the Norwegian Securities Trading Act.