General meeting of Flex LNG Ltd.

At the general meeting of Flex LNG Ltd. on 8 May 2023, Folketrygdfondet will be voting against Item 2 on the following reasons:

Item 2: Authorisation for the board to appoint new board members
The board asks the general meeting for authorisation to appoint new board members. As a matter of principle, we believe that it is the shareholders through the general meeting who shall elect board members. Folketrygdfondet will therefore vote against granting the board authorisation to appoint new board members.

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