Notice of Annual General Meeting 2008

August 26, 2008

Golar LNG Limited announces that its 2008 Annual General Meeting will be held on September 19, 2008. A copy of the Notice of Annual General Meeting and associated information including the Company’s Annual Report on Form 20-F can be found on our website at http://www.golar.com and in the attachments below.

 Golar LNG Limited Hamilton, Bermuda August 26, 2008 

2007 Annual Report – http://hugin.info/133076/R/1246280/269429.pdf

2008 Notice of Annual General Meeting – http://hugin.info/133076/R/1246280/269432.pdf

Copyright Copyright Hugin AS 2008. All rights reserved.

 Contact: Golar Management (UK) Ltd. +44 207 517 8600 Gary Smith Chief Executive Officer Graham Robjohns Chief Financial Officer  


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