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Distributed: Aug 27, 2008

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Golar LNG (OSL:GOL) 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



LINK: http://hugin.info/133076/R/1246280/269429.pdf



LINK: http://hugin.info/133076/R/1246280/269432.pdf

Golar LNG

http://www.golarlng.com/

ISIN: BMG9456A1009

Stock Identifier: XOSL.GOL

US: NASDAQ: GLNG



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