Golar LNG Limited: Special General Meeting

Golar LNG Limited (the "Company") advises that a Special General Meeting of the Company was held on June 18, 2012 at noon at Fourth Floor, Par-la-Ville Place, 14 Par-la-Ville Road, Hamilton, Bermuda.  The following resolution was passed:

• To approve the delisting of the Company's Common Stock from the Oslo Stock Exchange ("OSE") and to authorize any Director and Officer of the Company to take all actions necessary, appropriate or advisable to delist the Common Stock from the OSE, including preparation, execution and delivery of applications, documents, forms and agreements with the OSE. 

Hamilton, Bermuda
June 18, 2012