Oslo, 10 July 2026: The board of directors (the "Board") of ALNG ASA (the "Company") hereby calls for an extraordinary general meeting to be held on Wednesday, 5 August 2026 at 15:00 CEST (the "EGM"). The EGM will be held as a digital meeting only via Microsoft Teams.
The agenda for the EGM includes, inter alia, (i) granting an authorisation to the Board to increase the Company's share capital, and (ii) a resolution on the use of electronic communication to shareholders.
The notice for the EGM, including the Board's proposed resolutions and the registration and proxy form, is attached to this announcement and will be made available on the Company's website: https://www.alngasa.no/.
Shareholders are encouraged to attend the meeting by casting their votes in advance or granting a proxy to the chair of the Board by 3 August 2026 at 23:59 CEST. Further details are found in the attached notice and forms.
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.