HAMILTON, Bermuda, April 30, 2024 — FLEX LNG LTD. (the “Company”) informs that the 2024 Annual General Meeting of the Shareholders of the Company was held on April 29, 2024 at 12:00 hrs, at Hamilton Princess and Beach Club, 76 Pitts Bay Road, Hamilton HMCX, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2023 were presented to the Meeting.

In addition, the following resolutions were passed:

To set the maximum number of Directors to not be more than eight. To resolve that vacancies in the number of Directors be designated as casual vacancies and that the Board of Directors be authorized to fill such vacancies as and when it deems fit. To re-elect Ola Lorentzon as a Director of the Company. To re-elect Nikolai Grigoriev as a Director of the Company. To re-elect Steen Jakobsen as a Director of the Company. To re-elect Susan Sakmar as a Director of the Company. To re-appoint Ernst & Young AS of Oslo, Norway, as auditor and to authorize the Directors to determine their remuneration. To approve remuneration of the Company’s Board of Directors of a total amount of fees not to exceed US$500,000 for the year ended December 31, 2024. Reduction of share premium account. Capital adjustment.

Media Contact: Knut Traaholt, Chief Financial Officer of Flex LNG Management ASTelephone: +47 23 11 40 00Email: April 29, 2024The Board of DirectorsFLEX LNG LTD.Hamilton, Bermuda This information was brought to you by Cision SOURCE Flex LNG