Golar LNG: Special General Meeting

Further to Golar LNG Limited's press release of April 27, 2012 in respect of the delisting of the Company from the Oslo Stock Exchange, Golar LNG Limited advises that a Special General Meeting will be held on June 18, 2012.  The record date for voting at the Special General Meeting is set to May 4, 2012.  The notice, agenda and associated material will be distributed prior to the meeting. Golar LNG Limited Hamilton, Bermuda May 8, 2012 This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act. This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Golar LNG via Thomson Reuters ONE [HUG#1609983]