In connection with Golar LNG Ltd.'s notice of AGM, Chairman, Sir Frank Chapman, has decided not to stand for re-election at the ensuing AGM, to release the two ays a week he currently commits to Golar to focus on other interests. In addition Board member Kate Blankenship has decided not to stand for re-election due to other professional commitments. The Board has nominated Dan Rabun to succeed Sir Frank Chapman as Chairman after the AGM planned for 23 September, 2015.

Mr. Rabun has a financial and legal education and was, until May 2015, Chairman of Ensco PLC. He has a strong energy background from Ensco and as managing partner in Baker McKenzie's Dallas office. He is currently a Board member in Apache Corporation.

The Board also announced that Niels Stolt Nielsen has accepted to be nominated as a candidate to become a Board member. Niels Stolt Nielsen is major owner and Chairman of the Stolt Nielsen. He is also the Chairman and founding investor of the LPG Company, Avance Gas.

Mr. Stolt Nielsen has extensive shipping, customer relations and logistical experience which will benefit Golar in the years to come.