AWILCO LNG
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
AWILCO LNG ASA – Annual General Meeting and proposed name change to "ALNG ASA"
Oslo, 13 May 2026: The Board of Directors of Awilco LNG ASA (the "Company") hereby calls for the annual general meeting to be held on Tuesday, 3 June 2026 at 15:00 CEST (the "AGM"). The AGM will be held as a digital meeting only via Microsoft Teams.
The agenda for the AGM includes, 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 the Nomination Committee inter alia intends to propose that Anders Onarheim is elected as a new member and Chairman of the Board of Directors.
The notice for the AGM, including the Board of Directors' proposed resolutions and the registration and proxy form, are attached to this announcement and will be made available on the Company's website www.awilcolng.no. The ancillary documents including the annual report for the financial year 2025, the proposal for updated guidelines for salary and other remuneration to leading persons, the report on remuneration to leading persons for 2025, and the proposal from the Nomination Committee will be made available at the Company's website www.awilcolng.no prior to the AGM.
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 by 1 June 2026 at 23:59 CEST. Further details are found in the attached notice and forms.
For further information, please contact:
Per Heiberg, Interim CEO and CFO 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.