Avance Gas Holding Ltd (the “Company”) reminds shareholders that on 16 May 2025 the shareholders of the Avance Gas Holding Ltd (the “Company”) passed resolutions (the “Resolutions”) that the Company be wound up voluntarily and that Michael Penrose of EY Bermuda Ltd., 3 Bermudiana Road, Hamilton, HM08, Bermuda and Igal Wizman of EY Bahamas Ltd., Caves Corporate Centre, West Bay Street & Blake Road, Nassau N-3231, The Bahamas, be appointed as Joint Liquidators (“JLs”) of the Company. The appointment of the JL ...

Avance Gas Holding Ltd (the “Company”) advises that a Special General Meeting of the Shareholders of the Company (“SGM”) was held on 16 May 2025 at at 09:30 hrs, at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton, HM08, Bermuda, in relation to the proposed liquidation of the Company, appointing Mike Penrose of EY Bermuda Ltd. and Igal Wizman of EY Bahamas Ltd. as joint liquidators, and the delisting of the Company’s common shares from the Oslo Stock Exchange. Accordingly, the following resolu ...

Group 1 - The Board of Directors of Avance Gas Holding Ltd has appointed James Ayers and Jonathan Burnett as new Directors, while accepting the resignations of Øystein Kalleklev, Will Homan-Russell, François Sunier, and Kathrine Fredriksen [1] - James Ayers and Jonathan Burnett are currently the CEO and CFO of Front Ocean Management Ltd, which provides corporate and directorship services to Avance Gas and its affiliates [2] - The changes in directorship are part of the preparatory steps for the proposed liquidation of the company, as indicated in a previous press release regarding the winding-up process [3]

Core Points - The company announced a final extraordinary distribution of $0.74 per share, which includes a return of capital of $0.16 and a dividend of $0.58 [1][1][1] - The declared currency for the distribution is USD [1] - Key dates include the last day including right on April 23, 2025, ex-date on April 24, 2025, record date on April 25, 2025, and payment date on May 7, 2025 [1][1][1] - The approval date for this distribution was April 15, 2025 [1]

Core Points - The company announced a final extraordinary distribution of $0.74 per share, totaling $56.7 million, following the receipt of $34.2 million from Exmar related to the sale of four Mid-Sized Gas Carriers [1] - The extraordinary distribution consists of a return of capital of $0.16 per share and a dividend of $0.58 per share [1] - Avance Gas has completed the sale of all its assets and is returning capital to shareholders, with the current distribution marking the final payment [2] - The company is not planning new investments and is proceeding with a winding-up process, which includes a Special General Meeting to appoint a liquidator and resolve the delisting of Avance Gas [2] - The last trading date of the shares is expected to be determined by the Oslo Stock Exchange, anticipated to occur in June 2025 [2] - The company will publish its First Quarter 2025 Report on April 25, 2025, with no accompanying presentation or webcast due to limited activity [3]

Hamilton, Bermuda March 27, 2025 Avance Gas Holding Ltd ("AGAS" or the "Company") today publishes its Annual Report for the financial year 2024. The report is attached in pdf and European Singel Electronic Format (ESEF) in accordance with ESEF regulations. A copy of the report is attached hereto and available on the Company's website at www.avancegas.com. For further information, please contact: Randi Navdal Bekkelund, CFO, Tel:+47 23 11 40 00 This information is subject to the disclosure requirements purs ...