Golar LNG Limited - Resignation of Director

2009-10-05 18:34:04 -

London, October , 05, 2009

Mr. Tor Olav Trøim has, effective from today, resigned from his

position as director and officer of Golar LNG Limited. No replacement

has been appointed.

Golar LNG Limited's board will, following this, consist of:



 - Mr. John Fredriksen, chairman

 - Ms. Kate Blankenship

 - Ms. Kathrine Fredriksen

 - Mr. Frixos Savvides

 - Mr. Hans Petter Aas



Mr. Trøim's resignation comes as a consequence of his appointment as

chairman of the board of Golar LNG Energy Limited. He wishes to focus

his time and energy on the development of this company going forward.

A consequence of his resignation is that the Oslo Stock Exchange has

approved of the composition of the board of Golar LNG Energy Limited

consisting of:



 - Mr. Tor Olav Trøim, chairman

 - Mr. John Fredriksen

 - Ms. Kate Blankenship

 - Mr. Gary Smith

 - Mr. Paul Adams



Golar LNG Energy Limited is expected to have its first day of listing

on the Oslo Stock Exchange on October 8, 2009.



Hamilton, Bermuda

October 5, 2009





This announcement was originally distributed by Hugin. The issuer is 

solely responsible for the content of this announcement.