Golar LNG Energy Limited (the "Company") advises that the 2010 Annual General
Meeting of the Company was held on September 24, 2010 at 10:50 a.m. at the Elbow
Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda.  The following
resolutions were passed:

1)    To re-elect John Fredriksen as a Director of the Company.

2)    To re-elect Tor Olav Trøim as a Director of the Company.

3)    To re-elect Kate Blankenship as a Director of the Company.

4)    To re-elect Paul Adams as a Director of the Company.

5)  To elect Kathrine Fredriksen as a Director of the Company in place of Gary
Smith who did not stand for re-election.

6)  To re-appoint PricewaterhouseCoopers of London, England as auditors and to
authorise the Directors to determine their remuneration.

7)  That the remuneration payable to the Company's Board of Directors of a total
amount of fees not to exceed US$200,000.00 be approved for the year ended
December 31, 2010.


In addition, the audited consolidated financial statements for the Company for
the year ended December 31, 2009 were presented to the Meeting.



Hamilton, Bermuda
September 24, 2010


This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)


[HUG#1446970]








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Source: Golar LNG Energy Limited via Thomson Reuters ONE