-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 SltarvKcgx5Zl8YGT35ZaFKZJKojYD/o/IaKZ+tVElkw5vfOak9VHIFSGqfyoIy4
 JoobvB82aRQHHMR1bLo6MA==

<SEC-DOCUMENT>0001208646-10-000088.txt : 20100301
<SEC-HEADER>0001208646-10-000088.hdr.sgml : 20100301
<ACCEPTANCE-DATETIME>20100301102849
ACCESSION NUMBER:		0001208646-10-000088
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20100226
FILED AS OF DATE:		20100301
DATE AS OF CHANGE:		20100301

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GOLAR LNG LTD
		CENTRAL INDEX KEY:			0001207179
		STANDARD INDUSTRIAL CLASSIFICATION:	WATER TRANSPORTATION [4400]
		IRS NUMBER:				000000000

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-50113
		FILM NUMBER:		10642331

	BUSINESS ADDRESS:	
		STREET 1:		PAR LA VILLE PLACE
		STREET 2:		14 PAR LA VILLE ROAD, 4TH FLOOR
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 08
		BUSINESS PHONE:		441-295-3494

	MAIL ADDRESS:	
		STREET 1:		PAR LA VILLE PLACE
		STREET 2:		14 PAR LA VILLE ROAD, 4TH FLOOR
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 08
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>c102305.htm
<TEXT>
<HTML><title>Prepared by Imprima</title>
<BODY bgcolor="#FFFFFF">
<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=3><b>UNITED STATES<br>
  </b></FONT><FONT FACE="Times New Roman, Times, Serif" SIZE=3><b>SECURITIES AND
  EXCHANGE COMMISSION</b> <BR>
  <font size="2"><br>
  Washington, D.C. 20549</font> </FONT></p>
<hr width="100" noshade align="center" size="1">
<H1 ALIGN=CENTER><font face="Times New Roman, Times, Serif" size="5">FORM 6-K
  </font></H1>

<hr width="100" noshade align="center" size="1">
<P align="center"><font face="Times New Roman, Times, Serif" size="2"><b>REPORT
  OF FOREIGN ISSUER</b><br>
  Pursuant to Rule 13a-16 or 15d-16<br>
  of the Securities Exchange
  Act of 1934 </font></P>

<p ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2><b>For the month
  of March 2010</b></FONT></p>

<hr width="100" noshade align="center" size="1">
<p ALIGN=center><font face="Times New Roman, Times, Serif" size="4"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font size="5">Golar
  LNG Limited</font></b></font><font face="Times New Roman, Times, Serif" size="4"><b>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</b></font><FONT FACE="Times New Roman, Times, Serif" SIZE=3><BR>
  <font size="2">(Translation of registrant&#146;s name into English) </font></FONT></p>
<P ALIGN=CENTER><font face="Times New Roman, Times, Serif" size="2"><b>Par-la-Ville
  Place,<br>
  14 Par-la-Ville Road,<br>
  Hamilton,<br>
  HM 08,<br>
  Bermuda </b><BR>
  (Address of principal executive offices) </font></P>
<hr width="100" noshade align="center" size="1">
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether
  the registrant files or will file annual reports under cover of Form 20-F or
  Form 40-F </FONT></P>


<table width=100%>
  <tr align="center" valign=top>
    <td width=50%>
      <div align="right"><font size=2>Form 20-F [X]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
        </font></div>
    </td>
    <td width=50%>
      <div align="left"><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Form 40-F [&nbsp;&nbsp;]</font></div>
    </td>
  </tr>
</table>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Indicate by check mark whether the registrant
by furnishing the information contained in this Form is also thereby furnishing the
information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act
of 1934. </FONT></P>


<table width=100%>
  <tr align="center" valign=top>
    <td width=30%>
      <div align="right"><font size=2>Yes [&nbsp;&nbsp;]&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></div>
    </td>
    <td width=30%>
      <div align="left"><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;No [X]</font></div>
    </td>
  </tr>
</table>
<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>If &#147;Yes&#148; is marked,
  indicate below the file number assigned to the registrant in connection with
  Rule 12g3-2(b):82-_____________________</FONT></P>

<br>
<HR SIZE=2 noshade WIDTH=100% ALIGN=LEFT>
<div style="page-break-before:always"></div>
<page>
<p><font size="2" face="Times New Roman, Times, serif"><b>Item 1. INFORMATION
  CONTAINED IN THIS FORM 6-K REPORT</b></font></p>
<p><font size="2" face="Times New Roman, Times, serif">Attached as Exhibit 99.1
  is a copy of the press release of Golar LNG Limited dated March 1, 2010.</font></p>
<HR SIZE=2 noshade WIDTH=100% ALIGN=LEFT>
<p align="center"><font face="Times New Roman, Times, serif" size="2"><b>Exhibit
  99.1</b></font></p>
<p align="right"><img src="golar_flag2.jpg" width="298" height="102"></p>
<hr size="1" noshade>
<p><b><font size=4 face="serif">PRELIMINARY FOURTH QUARTER AND FINANCIAL YEAR
  2009 RESULTS </font></b></p>
<p> <b><font face="serif" size="2">Highlights </font></b></p>
<table width="100%" border=0 cellspacing=0 cellpadding=0>
  <tr>
    <td valign="top" width="3%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&#149;</font></td>
    <td valign="top"><font face="serif" size="2">Golar LNG reports consolidated
      net income of $17.4 million and consolidated operating income of $19.2 million</font></td>
  </tr>
  <tr>
    <td valign="top" width="3%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&#149;</font></td>
    <td valign="top"><font face="serif" size="2">Results positively impacted by
      a full quarters trading for Golar Winter and improved results from Golar
      LNG Energy&#146;s spot traded vessels</font></td>
  </tr>
  <tr>
    <td valign="top" width="3%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&#149;</font></td>
    <td valign="top"><font face="serif" size="2">Sale of LNG Limited shares results
      in net gain of $8.4 million</font></td>
  </tr>
  <tr>
    <td valign="top" width="3%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&#149;</font></td>
    <td valign="top"><font face="serif" size="2">Floating regas projects taking
      shape; Golar LNG Energy well positioned for next contract(s)</font></td>
  </tr>
  <tr>
    <td valign="top" width="3%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&#149;</font></td>
    <td valign="top"><font face="serif" size="2">Restructuring of Gladstone LNG
      Fisherman&#146;s Landing project</font></td>
  </tr>
</table>
<p> <font size="2"><b><font face="serif">Financial Review </font></b> </font></p>
<p> <font face="serif" size="2">Golar LNG Limited (&#147;Golar&#148; or the &#147;Company&#148;)
  reports consolidated net income of $17.4 million and consolidated operating
  income of $19.2 million for the three months ended 31 December, 2009 (the &#147;fourth
  quarter&#148;).</font></p>
<p> <font face="serif" size="2">Revenues in the fourth quarter were $65.5 million
  representing an increase of 30% from $50.3 million for the third quarter of
  2009 (the &#147;third quarter&#148;). This is mainly as a result of a full quarter&#146;s
  contribution from the Golar Winter together with the contribution to revenue
  from spot traded vessels also showing a marked improvement despite the drydocking
  of one vessel. As a result utilisation for the fourth quarter was at 93% compared
  to 80% for the third quarter and fourth quarter average daily time charter equivalents
  (&#147;TCEs&#148;) increased to $62,471 compared to third quarter TCE of $44,142.
  </font></p>
<p> <font face="serif" size="2">Voyage expenses decreased from $9.6 million in
  the third quarter of 2009 to $7.2 million for the fourth quarter mainly due
  to an improved utilisation of spot traded vessels. The improvement in utilisation
  rates has resulted in lower fuel costs paid for by Golar. Vessel operating expenses
  were lower at $14.9 million for the fourth quarter compared to $15.7 million
  for the third quarter. </font></p>
<p> <font face="serif" size="2">Net interest expense for the fourth quarter at
  $11.7 million was down from $12.5 million in the third quarter. This is mainly
  due to a decrease in LIBOR during the quarter and a reduction in debt levels
  as a result of amortisation from regular repayments. </font></p>
<p> <font face="serif" size="2">Other financial items have decreased from a gain
  of $10.5 million for the third quarter to a gain of $7.2 million in the fourth
  quarter. An increase in long-term interest rates resulted in mark-to-market
  valuation gains of $5.1 million on interest rate swaps as compared to losses
  in the third quarter of $2.3 million. However, the total other financial items
  gain still decreased because of a gain of $7.8 million recorded in the third
  quarter arising from the termination of an equity swap. Additionally, there
  were net gains of $2.3 million in the fourth quarter in respect of currency
  retranslations and currency forward contract valuations. During the quarter,
  the Company also terminated its equity swap in respect of its own shares which
  resulted in a net gain of $0.6 million. </font></p>
<p> <font face="serif" size="2">Equity in net earnings of associates relates mainly
  to the company&#146;s 50% investment Bluewater Gandria NV, the owner of the
  vessel Gandria, and the Company&#146;s investment in LNG Limited. As a result
  principally of </font></p>
<p align="right"> <font face="serif" size="2">1</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p>&nbsp;</p>
<a name="page_2"></a>
<p> <font face="serif" size="2">the Company&#146;s reduction in its ownership
  stake in LNG Limited the Company has discontinued equity accounting for this
  investment from November 2009. </font></p>
<p> <font face="serif" size="2">The gain on sale of investee of $8.4 million represents
  the sale of 9.6 million LNG Limited shares as discussed further below. </font></p>
<p> <font face="serif" size="2">For the twelve months ended December 31, 2009
  Golar reports net income of $23 million, operating income of $31 million and
  operating revenues of $216 million as compared to, a net loss of $10 million,
  operating income of $132 million and operating revenues of $229 million for
  the year ended December 31, 2008. The decrease in operating income is mainly
  accounted for by a $78 million decrease in gains on sale of assets in 2009.
  Net income is increased despite the fall in operating income as a result of
  a decrease in other financial items charges which were loss in 2008 of $82 million
  as compared to a gain in 2009 of $44 million. The improvement largely relates
  to losses on the mark-to-market valuations of interest rate swaps, currency
  derivatives and currency retranslations in 2008 as compared to gains in respect
  of the same in 2009. </font></p>
<p> <font size="2"><b><font face="serif">Financing, corporate and other matters
  </font></b> </font></p>
<p> <font face="serif" size="2">During the quarter the Company issued 250,000
  new share options with a strike price of $11.80 and also cancelled 1,058,083
  options; additionally 200,000 options were exercised that had a strike price
  of $9.89. After this new issue, cancellation and exercise the remaining outstanding
  options amount to 1,546,834. Golar Energy also issued share options to directors
  and employees totalling 3,940,000 at a strike price $2.20. All options vest
  over a period of two years and eight months. </font></p>
<p> <font face="serif" size="2">In November 2009, the Company terminated an equity
  swap in 300,000 of its own shares, originally priced at Nok41, and concurrently
  bought 300,000 at the market price of Nok73 (approximately $13). The total transaction
  realised a gain of approximately $1.7 million of which approximately $0.6 million
  is recorded in the fourth quarter. After this transaction Golar holds a total
  of 450,000 of its own shares. </font></p>
<p> <font face="serif" size="2">In November 2009, Golar LNG Energy Limited (&#147;Golar
  Energy&#148;) sold a block of 9.6 million LNG Limited shares which reduces its
  shareholding to approximately 6.3% of LNG Limited's issued share capital. The
  Gladstone LNG Fisherman's Landing project is discussed more fully below. The
  sale realised funds of approximately $11 million and resulted in an accounting
  profit of $8.4 million. </font></p>
<p> <font face="serif" size="2">In connection with the stock dividend of Golar
  Energy shares in respect of the third quarter of 2009 Golar distributed a total
  of 6.8 million Golar Energy shares. After this distribution Golar&#146;s total
  holding is 161.6 million shares or approximately 71%. </font></p>
<p> <font face="serif" size="2">As at December 31, 2009 there was $10 million
  outstanding under the World Shipholding $80 million revolving credit facility.
  </font></p>
<p> <font face="serif" size="2">Golar has continued to work with potential lenders
  in respect of the financing of the Golar Freeze. The financing relates to the
  transfer of the vessel from Golar Energy to Golar once it goes on charter to
  the Dubai Supply Authority. The Board remains confident that, based on indicative
  offers received, an acceptable resolution of the refinancing will be forthcoming.
  </font></p>
<p> <font face="serif" size="2">After Golar Freeze commences its charter in the
  second quarter, the 5 ships on long term charter will generate approximately
  $72 to $75 million in yearly free cash flow after debt service. This number
  is after approximately $50 million in debt amortisation. This cash flow will
  further increase in 2013 when Golar Mazo&#146;s debt will have been fully repaid.
  </font></p>
<p> <font face="serif" size="2">The Board expects, based on these fundamentals,
  that a cash dividend will commence in respect of the second quarter of 2010.
  In the meantime however, the Board has decided to propose a second Golar Energy
  stock dividend in respect of the fourth quarter of 2009. One Golar Energy share
  will be distributed for every 7 shares held in Golar. Dates for this dividend
  will be announced separately. </font></p>
<p align="right"> <font face="serif" size="2">2</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"></a></p>
<a name="page_3"></a>
<p> <b><font face="serif" size="2">Operational Review </font></b></p>
<p> <font size="2"><b><font face="serif">Shipping</font></b> </font></p>
<p> <font face="serif" size="2">Spot market activity increased favourably in the
  fourth quarter which also saw all Golar spot vessels improve their trading performance.
  Available tonnage in the Atlantic Basin was fairly tight although limited opportunities
  existed for those vessels that were not cold and load-ready for spot activity.
  Vessel charter rates were also up but still have some room for improvement.
  Low gas prices supported last quarter&#146;s increased activity and, with available
  (albeit tightening) ship supply, LNG suppliers have managed to secure transport
  at low rates and secure positive netbacks. The market in the second half of
  2009 was further supported by a relatively steep seasonal contango in the gas
  market. </font></p>
<p> <font face="serif" size="2">This contango is seasonal and has disappeared
  in the first quarter of 2010. Recent indications and lack of spot market activity
  indicate that winter demand has fallen away quite rapidly, vessel availability
  has increased and further competition is becoming evident from existing project-based
  ships now providing backhaul services at rate levels that further undermine
  the market. However, increased demand as the world moves out of recession allied
  to an increasing flexible supply of LNG in 2010, should in the Company&#146;s
  opinion, mean that market fundamentals will support a much needed improvement
  in charter rates and utilisation going forward, albeit that at least the first
  part of 2010 will be very challenging. </font></p>
<p> <font face="serif" size="2">The current fleet stands at approximately 340
  ships, a 21% increase from the 280 ships at the end of 2008 driven by an equally
  significant increase, albeit somewhat delayed, in LNG production. However, no
  new orders have been placed since May 2008 until a recently reported single
  vessel order. This means 37 new vessels will be delivered between now and end
  2012 compared to 38 Vessels in 2009 and some 53 new deliveries in 2008. By the
  end of 2010 only 11 ships currently remain to be delivered representing only
  3% of the total fleet. Contrary to other shipping markets such a low order book
  gives reasons for conditional optimism. </font></p>
<p> <font size="2"><b><font face="serif">Regasification</font></b> </font></p>
<p> <font face="serif" size="2">The outlook for new floating storage and regasification
  projects remains encouraging. Many LNG import terminal developers are taking
  the necessary and material steps to support the next wave of floating regasification
  contracts after the hiatus in 2009 following the global financial crisis. Pre-qualification
  (&#147;PQ&#148;)/Request for Proposal (&#147;RFP&#148;) activity is on the rise;
  regas developers are engaging technical consultants to scope new projects; and
  interestingly inquiry among oil and gas majors has increased. Recent and notable
  public market activity includes:</font></p>
<table width="100%" border=0 cellspacing=0 cellpadding=0>
  <tr>
    <td valign="top" width="3%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&#149;</font></td>
    <td valign="top"><font size="2"><b><font face="serif">Indonesia (West Java):
      </font></b><font face="serif">Golar Energy has recently received a PQ from
      the Indonesian national oil and gas company, Pertamina and national gas
      transmission company, PT Perusahaan Gas Negara (Persero) Tbk (&#147;PGN&#148;)
      for a ~3 MTA/year offshore LNG receiving terminal, targeted for a 4Q2011
      start-up in West Java. Golar Energy will submit a PQ. Contract award is
      targeted for 3Q2010.</font></font></td>
  </tr>
  <tr>
    <td valign="top" width="3%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&#149;</font></td>
    <td valign="top"><font size="2"><b><font face="serif">Indonesia (Sumatra):
      </font></b><font face="serif">Golar Energy has responded with interest in
      PGNs solicitation of interest for a ~1-2 MTA/year floating storage and regasification
      terminal, targeted for a 1H2012 start-up in North Sumatra. The PQ is expected
      to be launched within 1Q2010 with contract award targeted for 4Q2010.</font></font></td>
  </tr>
  <tr>
    <td valign="top" width="3%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&#149;</font></td>
    <td valign="top"><font size="2"><b><font face="serif">Jamaica: </font></b><font face="serif">Golar
      Energy has recently submitted a proposal of interest in response to the
      Petroleum Corporation of Jamaica&#146;s RFP for a ~2 MTA/year offshore LNG
      receiving terminal, targeted for a 2012 start-up.</font></font><font face="serif" size="2">Golar
      Energy has submitted the qualification documents for the Government of Israel</font></td>
  </tr>
  <tr>
    <td valign="top" width="3%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&#149;</font></td>
    <td valign="top"><font size="2"><b><font face="serif">Israel:</font></b><font face="serif">(&#147;GOI&#148;)
      LNG Import Terminal PQ process for a ~3 MTA/year offshore LNG receiving
      terminal offshore, targeted for a 2H2013 start-up. Site selection is still
      underway. The GOI is finalizing the qualification process for eligible participants.</font></font></td>
  </tr>
  <tr>
    <td valign="top" width="3%"><font face="Times New Roman, Times, serif" size="2">&nbsp;&nbsp;&#149;</font></td>
    <td valign="top"><font size="2"><b><font face="serif">Uruguay: </font></b><font face="serif">The
      governments of Uruguay and Argentina have agreed to build an LNG regasification</font></font></td>
  </tr>
</table>
<p align="right"> <font face="serif" size="2">3</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"></a></p>
<a name="page_4"></a>
<p>&nbsp;</p>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr>
    <td width="3%">&nbsp;</td>
    <td><font face="serif" size="2">terminal to be located in Uruguay to supply
      natural gas to both countries. Foster Wheeler Iberia has been retained to
      develop the tender basis. Golar Energy is closely monitoring activities
      with strong interest.</font></td>
  </tr>
</table>
<p><font face="serif" size="2">The Board remains committed to and confident in
  delivering the next FSRU contracts and is taking pro-active steps to position
  and ensure coverage of the full market. Company calculations show that floating
  terminals can be significantly cheaper and are more flexible than land based
  alternatives. In addition floating terminals benefit from a significantly faster
  time to start up. </font><font size="2" face="sans-serif">&nbsp;</font></p>
<p> <font face="serif" size="2">Golar Freeze has been at Keppel Shipyard since
  September 2009 undergoing its FSRU conversion prior to its delivery to Dubai
  Supply Authority (DUSUP) under a 10 year charter. Work is well advanced and
  the vessel is scheduled to leave the shipyard early in the second quarter of
  2010. The Golar Winter has performed well since acceptance on charter in the
  third quarter 2009. </font></p>
<p> <font size="2"><b><font face="serif">Liquefaction</font></b> </font></p>
<p> <font face="serif" size="2">As reported last quarter the Gladstone LNG Fisherman&#146;s
  Landing Project continues to move forward positively. </font></p>
<p> <font face="serif" size="2">However, during the 4th quarter it became clear
  that the upstream gas producing wells would not obtain full environmental approval
  needed for financial close until well past March 2010. However, for the project
  to maintain the start up target date of end 2012 it would be necessary to take
  a firm investment decision (FID) by March 2010. This would result in the need
  for equity financing over at least a 12 month period. It became apparent that
  under the above circumstances and given the reported capital costs, that the
  project would not progress under the original HOA&#146;s and, as a result, all
  parties were not prepared to move forward with them.</font></p>
<p> <font face="serif" size="2">With the objective of achieving project FID by
  March 2010 and to provide increased certainty of the project&#146;s first LNG
  shipment in late 2012, Arrow and LNG Ltd agreed in February 2010 that Arrow
  will acquire the LNG Ltd subsidiary Gladstone LNG that holds the rights to develop
  the Fisherman&#146;s Landing site, all approvals and the pre-development work.
  LNG Ltd as the 100% owner of Gladstone LNG had undertaken all the prefunding
  requirements for the work in Gladstone LNG, Golar Energy has not had any money
  at risk and Golar Energy will not receive any consideration from the acquisition
  by Arrow. </font></p>
<p> <font face="serif" size="2">As a result of the aforementioned restructuring
  Golar Energy has entered into a HOA on the Shipping and Marketing with Arrow
  for the sale of LNG from the project. Golar Energy will provide marketing services
  to Arrow and Golar Energy will receive a royalty for these services based on
  the LNG sales price and quantity. In addition Golar will time charter two LNG
  carriers to Arrow to transport the LNG to the end customer. There are significant
  conditions precedent to the HOA agreement which relate to the successful conclusion
  of a LNG sales and purchase agreement (&#147;SPA&#148;). If these are not met
  there is no guarantee that Golar will have any role in the project. Golar Energy
  currently has a HOA with Toyota Tsusho Corporation as buyer of the LNG from
  the first train. </font></p>
<p> <font face="serif" size="2">This restructuring is clearly a departure from
  the position originally planned. However, assuming Golar Energy is successful
  in securing this revised role, the restructuring is positive in that it removes
  any risk associated with upstream approvals or capital cost increases and would
  lock in the employment for two LNG carriers and provide a minimum royalty with
  upside related to oil price. Whilst the absolute cash returns would be lower
  than previously anticipated there is also a significantly reduced equity requirement,
  including no equity support that Golar Energy was required to provide LNG Limited
  under the pre-existing arrangements.</font></p>
<p> <font face="serif" size="2">Golar Energy and PTTEP announced in January 2010
  the joint termination of the Heads of Agreement and Joint Study Agreement governing
  their joint development of a floating liquefied natural gas (FLNG) project based
  on the gas fields in North West Australia owned by PTTEP. The two Companies
  also announced their </font></p>
<p align="right"> <font face="serif" size="2">4</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"></a></p>
<a name="page_5"></a>
<p> <font face="serif" size="2">termination of a Memorandum of Understanding covering
  their global cooperation to identify and develop FLNG projects.</font></p>
<p> <font face="serif" size="2">Golar Energy will continue to actively pursue
  FLNG projects which fit with its financial objectives and best captures its
  technical capabilities. Golar Energy's FLNG strategy will be expanded to include
  the development of low capital cost, rapid deployment floating facilities utilising
  the conversion of high quality existing LNG carriers, floating technologies
  for the liquefaction of pipeline quality gas or associated gas (requiring minimal
  processing) and seek other innovative LNG solutions. This strategy complements
  Golar Energy's industry leadership position in floating LNG regasification facilities
  development. In an era of intense competition in the LNG industry and the high
  cost and long lead time of land based LNG facilities, Golar Energy believes
  highly cost efficient approaches based on floating LNG liquefaction, storage
  and offtake, shipping and regasification facilities of the types now being developed
  by the company will be key to substantial additional growth opportunities.</font></p>
<p> <font size="2"><b><font face="serif">Market </font></b> </font></p>
<p> <font face="serif" size="2">Last year&#146;s recession along with the start-up
  of new production and import capacity triggered a sizeable shift in the overall
  distribution of LNG trade. In addition cold weather across the Northern Hemisphere
  spurred stronger gas demand in December with consumption reaching new record
  highs in parts of Europe. However enough spare capacity existed throughout the
  supply chain to prevent large price spikes. </font></p>
<p> <font face="serif" size="2">The U.S. stepped-up its LNG consumption last year
  despite the domestic shale gas boom, on the back of falling demand elsewhere
  and the abundance of supply at low prices. Last year witnessed a nearly worldwide
  crash in industrial gas demand, which in the US pushed gas prices so low that
  the fuel began backing out coal in many parts of the electricity sector, thus
  preventing a complete collapse in prices </font></p>
<p> <font face="serif" size="2">Far Eastern consumption dropped but recovered
  somewhat at the end of last year. There were higher import volumes for Japan,
  Korea and Taiwan compared to the same period a year earlier as demand recovered
  from the recession-led dip. Prices remained lower than a year previous however.
  </font></p>
<p> <font face="serif" size="2">The nature of LNG&#146;s role in the gas market
  is set to change since as much as 60 million tons per year of global LNG is
  expected to be flexible supply in 2010. This means that nearly 3% of global
  natural gas consumption can be redirected to whatever market offers the best
  netback to sellers. </font></p>
<p> <font face="serif" size="2">The amount of new LNG capacity coming on line
  over the course of 2010 will be circa 23.1 million tons/yr compared to 46.5
  million tons/yr last year. The 2010 number may well shift if Qatar&#146;s last
  train is completed by September, as now scheduled, or the Peruvian LNG project
  slips into early 2011, as many expect. Nonetheless uncommitted LNG is set to
  double in 2010 to 60 million tons. In addition, 2009 saw two final investment
  decisions with Chevron&#146;s 15 million tonne Gorgon project and Exxon&#146;s
  6.6 million PNG LNG project. Both projects are expected to be operational by
  2014. </font></p>
<p> <font face="serif" size="2">One notable development from last year was that
  December saw the first re-export from a U.S. LNG storage facility, the cargo
  being loaded at Freeport and sold into Korea </font></p>
<p> <font size="2"><b><font face="serif">Outlook </font></b> </font></p>
<p> <font face="serif" size="2">The LNG sector has suffered as a result of the
  global recession and the successful development of shale gas in the US. This,
  in combination with new LNG supply coming on stream has resulted in downward
  pressure on LNG prices. Several LNG trains around the world are running at reduced
  capacity and with the new capacity it could take some time before we see a balance
  in the demand and supply situation. However, this oversupply and increased flexible
  supply might also create some arbitrage opportunities which would benefit an
  over supplied spot shipping market as well as making more regasification projects
  realistic. </font></p>
<p align="right"> <font face="serif" size="2">5</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p>&nbsp;</p>
<a name="page_6"></a>
<p> <font face="serif" size="2">There are clear similarities between the more
  flexible structure of the LNG market which is now emerging and the opening of
  the crude oil market in the 1970&#146;s. There is increased activity by traders
  and spot cargoes are still at a limited level. </font></p>
<p> <font face="serif" size="2">The break even cost for Mid East LNG production
  is supported by the value of associated crude and condensate production and
  makes it highly likely that LNG will be a competitive and growing commodity,
  also in an environment influenced by increased US shale gas production. The
  strong gas demand coming out of China further supports this case. </font></p>
<p> <font face="serif" size="2">By end of 2010 there is a significant decline
  in the rate of growth of the fleet and with no new buildings ordered during
  2009. The Company believes that we will begin to see a tightening of the shipping
  market over the next twelve to eighteen months. Based on the long term demand
  for LNG the capacity of the LNG fleet will have to be increased also taking
  into account that a number of the old vessels will be scrapped or converted
  into regasification or floating liquefaction vessels. </font></p>
<p> <font face="serif" size="2">The floating regasification market is looking
  more and more promising with increased interest in floating regasification from
  all over the world. With the uncertainties in the global market of the past
  eighteen months slowly being overcome project developers in this market seem
  to be much more focused and serious and the Company believes that there will
  be a few new FSRU contracts awarded during 2010. New players are trying to enter
  the market, however the Company believes that Golar Energy is in a good position
  to secure contracts based on its previous experience in this market. </font></p>
<p> <font face="serif" size="2">The company has gained valuable floating liquefaction
  (FLNG) experience through the work done with PTTEP and other studies. The Company
  is extremely cognizant of the significant challenges to undertake a large scale
  FLNG project as conceived by some market participants, both from a technical,
  commercial and financing point of view. The Company believes that there are
  alternative niche markets to be developed in this sector and during the last
  6 months has developed a FLNG concept for a 1 million ton per annum unit which
  could liquefy pre-treated/pipe gas/coalseam gas at a very competitive capital
  cost per ton. The company will selectively continue to pursue the FLNG market.
  The Company also believes that further worldwide opportunities exist in solutions
  which integrate power production and regas projects.</font></p>
<p> <font face="serif" size="2">Golar will use the current weak freight market
  to seek much needed consolidation opportunities. The Board is further considering
  strategic opportunities to maximize the value of the Company&#146;s long term
  charter tonnage to the benefit of Golar LNGs shareholders. </font></p>
<p> <font face="serif" size="2">Operating results for the first quarter of 2010
  are likely to be significantly negatively impacted by the seasonal decline in
  utilisation of the Company&#146;s vessels operating in the spot market. However,
  Golar now has four of its five long-term contracted vessels operational with
  the final vessel due for delivery to its charterer in the second quarter of
  2010. The Company is further supported by relatively low financial gearing,
  a healthy cash position and competitive cash break even rates. There are strong
  reasons for expecting a good improvement in shipping rates medium to long term;
  however shareholders should be aware that the next few quarters will be challenging
  to keep utilisation and rates of the spot ships at financially rewarding levels.
  </font></p>
<p> <font size="2"><b><font face="serif">Forward Looking Statements</font></b><font face="serif">
  </font></font></p>
<p> <font face="serif" size="2">This press release contains forward looking statements.
  These statements are based upon various assumptions, many of which are based,
  in turn, upon further assumptions, including examination of historical operating
  trends made by the management of Golar LNG. Although Golar LNG believes that
  these assumptions were reasonable when made, because assumptions are inherently
  subject to significant uncertainties and contingencies, which are difficult
  or impossible to predict and are beyond its control, Golar LNG cannot give assurance
  that it will achieve or accomplish these expectations, beliefs or intentions.</font></p>
<p align="right"> <font face="serif" size="2">6</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"></a></p>
<a name="page_7"></a>
<p> <font face="serif" size="2">Included among the factors that, in the Company's
  view, could cause actual results to differ materially from the forward looking
  statements contained in this press release are the following: inability of the
  Company to obtain financing for the new building vessels at all or on favourable
  terms; changes in demand; a material decline or prolonged weakness in rates
  for LNG carriers; political events affecting production in areas in which natural
  gas is produced and demand for natural gas in areas to which our vessels deliver;
  changes in demand for natural gas generally or in particular regions; changes
  in the financial stability of our major customers; adoption of new rules and
  regulations applicable to LNG carriers and FSRU&#146;s; actions taken by regulatory
  authorities that may prohibit the access of LNG carriers or FSRU&#146;s to various
  ports; our inability to achieve successful utilisation of our expanded fleet
  and inability to expand beyond the carriage of LNG; increases in costs including:
  crew wages, insurance, provisions, repairs and maintenance; changes in general
  domestic and international political conditions; the current turmoil in the
  global financial markets and deterioration thereof; changes in applicable maintenance
  or regulatory standards that could affect our anticipated dry-docking or maintenance
  and repair costs; our ability to timely complete our FSRU conversions; failure
  of shipyards to comply with delivery schedules on a timely basis and other factors
  listed from time to time in registration statements and reports that we have
  filed with or furnished to the Securities and Exchange Commission, including
  our Registration Statement on Form 20-F and subsequent announcements and reports.
  Nothing contained in this press release shall constitute an offer of any securities
  for sale. </font></p>
<p> <font face="serif" size="2">February 25, 2010 </font></p>
<p> <font face="serif" size="2">The Board of Directors <br>
  Golar LNG Limited <br>
  Hamilton, Bermuda </font></p>
<p> <font face="serif" size="2">Questions should be directed to: <br>
  Golar Management Ltd - +44 207 063 7900:<br>
  Graham Robjohns <br>
  Brian Tienzo </font></p>
<p align="right"><font face="serif" size="2">7</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p>&nbsp;</p>
<a name="page_8"></a>
<p> <b><font size="2" face="serif">Golar LNG Limited </font></b></p>
<p> <font size="2"><b><font face="serif">FOURTH QUARTER CONDENSED CONSOLIDATED
  INTERIM FINANCIAL STATEMENTS (UNAUDITED)</font></b> </font></p>
<table align="center" border=0 cellspacing=0 cellpadding=0 width="100%">
  <tr>
    <td><font size="2"><b><font face="serif">INCOME STATEMENT</font></b></font></td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td align="center" width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td align="center" width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2008</font></b></font></div>
    </td>
    <td align="center" width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td align="center" width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2008</font></b></font></div>
    </td>
    <td align="center" width="2%">&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">Oct - Dec</font></b></font></div>
    </td>
    <td align="center">
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">July - Sept</font></b></font></div>
    </td>
    <td align="center">
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">Oct - Dec</font></b></font></div>
    </td>
    <td align="center">
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">Jan &#150; Dec</font></b></font></div>
    </td>
    <td align="center">
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">Jan - Dec</font></b></font></div>
    </td>
    <td align="center">&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><i><font face="serif">(in thousands of $)</font></i></font></td>
    <td>
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">audited</font></i></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2"><b><font face="serif">Operating revenues</font></b></font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2"><b><font face="serif">65,508</font></b></font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC">
      <div align="right"><font size="2"><b><font face="serif">50,309</font></b></font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2"><b><font face="serif">59,479</font></b></font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2"><b><font face="serif">216,495</font></b></font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2"><b><font face="serif">228,779</font></b></font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2"><b><font face="serif">Gain on sale of
      vessel</font></b></font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2">-</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2">-</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2">-</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2">-</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2"><b><font face="serif">78,108</font></b></font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Vessel and charterhire operating expenses</font></td>
    <td>
      <div align="right"><font size="2" face="serif">14,925</font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right">
      <div align="right"><font size="2" face="serif">15,742</font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">16,003</font></td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2" face="serif">60,709</font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">61,868</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">Voyage expenses</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">7,175</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">9,593</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">10,242</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">39,463</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">33,126</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Administrative expenses</font></td>
    <td>
      <div align="right"><font size="2" face="serif">5,699</font></div>
    </td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2" face="serif">5,520</font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">4,104</font></td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2" face="serif">19,958</font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">17,815</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">Depreciation and amortisation</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">17,009</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">15,837</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">15,432</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">63,482</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">62,005</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Gain on sale of long lived asset</font></td>
    <td>
      <div align="right"><font size="2">-</font></div>
    </td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2">-</font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(204</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td>
      <div align="right"><font size="2">-</font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(430</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">Impairment of long-lived
      assets</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">1,500</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2">-</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">46</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">1,500</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">110</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><b><font face="serif">Total operating expenses</font></b></font></td>
    <td>
      <div align="right"><font size="2"><b><font face="serif">46,308</font></b></font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right">
      <div align="right"><font size="2"><b><font face="serif">46,692</font></b></font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">45,623</font></b></font></td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2"><b><font face="serif">185,112</font></b></font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">174,494</font></b></font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2"><b><font face="serif">Operating income</font></b></font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2"><b><font face="serif">19,200</font></b></font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2"><b><font face="serif">3,617</font></b></font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2"><b><font face="serif">13,856</font></b></font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2"><b><font face="serif">31,383</font></b></font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2"><b><font face="serif">132,393</font></b></font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><b><i><font face="serif">Financial income (expenses)</font></i></b></font></td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">Interest income</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">1,641</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">2,276</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">10,214</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">11,710</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">45,828</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Interest expense</font></td>
    <td>
      <div align="right"><font size="2" face="serif">(13,389</font></div>
    </td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right">
      <div align="right"><font size="2" face="serif">(14,752</font></div>
    </td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(22,120</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td>
      <div align="right"><font size="2" face="serif">(57,874</font></div>
    </td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(96,489</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">Other financial items</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">7,237</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">10,523</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">(57,044</font></td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">44,472</font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">(82,100</font></td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><b><font face="serif">Income before taxes, equity in net
      earnings of associates and noncontrolling interests</font></b></font></td>
    <td>
      <div align="right"><font size="2"><b><font face="serif">14,689</font></b></font></div>
    </td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2"><b><font face="serif">1,664</font></b></font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(55,094</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td>
      <div align="right"><font size="2"><b><font face="serif">29,691</font></b></font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(368</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">Net income attributable
      to noncontrolling interest</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">(2,231</font></div>
    </td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
    <td align="right" bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">(1,562</font></div>
    </td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">(1,611</font></td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">(8,419</font></div>
    </td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">(6,705</font></td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Taxes</font></td>
    <td>
      <div align="right"><font size="2" face="serif">(903</font></div>
    </td>
    <td><font size="2" face="serif">)</font></td>
    <td>
      <div align="right"><font size="2" face="serif">(149</font></div>
    </td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">46</font></td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2" face="serif">(1,643</font></div>
    </td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(510</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">Equity in net earnings of
      investee's</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">(2,549</font></div>
    </td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">(982</font></div>
    </td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">(1,062</font></td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2" face="serif">(4,902</font></div>
    </td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
    <td align="right" bgcolor="#CCCCCC"><font size="2" face="serif">(2,406</font></td>
    <td bgcolor="#CCCCCC"><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Gain on sale of investee</font></td>
    <td>
      <div align="right"><font size="2" face="serif">8,355</font></div>
    </td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2">-</font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2" face="serif">8,355</font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size="2"><b><font face="serif">Net (loss)/income</font></b></font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2"><b><font face="serif">17,361</font></b></font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC">
      <div align="right"><font size="2"><b><font face="serif">(1,029</font></b></font></div>
    </td>
    <td bgcolor="#CCCCCC"><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right" bgcolor="#CCCCCC"><font size="2"><b><font face="serif">(57,721</font></b></font></td>
    <td bgcolor="#CCCCCC"><font size="2"><b><font face="serif">)</font></b></font></td>
    <td bgcolor="#CCCCCC">
      <div align="right"><font size="2"><b><font face="serif">23,082</font></b></font></div>
    </td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size="2"><b><font face="serif">(9,989</font></b></font></td>
    <td bgcolor="#CCCCCC"><font size="2"><b><font face="serif">)</font></b></font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><b><font face="serif">Basic (loss)/ earnings per share
      ($)</font></b></font></td>
    <td align="right">
      <div align="right"><font size="2" face="serif">$0.26</font></div>
    </td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2" face="serif">$(0.02</font></div>
    </td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">$(0.86</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right">
      <div align="right"><font size="2" face="serif">$0.34</font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">$(0.15</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td colspan=1>&nbsp;</td>
</table>
<p> <i><font size=1 face="serif">The accompanying notes are an integral part of
  this condensed consolidated interim financial information.</font></i><font size=1 face="serif">
  </font></p>
<p align="right"> <font face="serif" size="2">8</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p>&nbsp;</p>
<a name="page_9"></a>
<p> <b><font size="2" face="serif">Golar LNG Limited </font></b></p>
<p> <font size="2"><b><font face="serif">FOURTH QUARTER CONDENSED CONSOLIDATED
  INTERIM FINANCIAL STATEMENTS (UNAUDITED)</font></b> </font></p>
<table width="100%" align="center" border=0 cellspacing=0 cellpadding=0>
  <tr>
    <td><font size="2"><b><font face="serif">Statement of Comprehensive Income</font></b></font></td>
    <td width="8%">&nbsp;</td>
    <td width="2%">&nbsp;</td>
    <td width="8%">&nbsp;</td>
    <td width="2%">&nbsp;</td>
    <td width="8%">&nbsp;</td>
    <td width="2%">&nbsp;</td>
    <td width="8%">&nbsp;</td>
    <td width="2%">&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td align="center">
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td align="center">
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td align="center">
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">2008</font></b></font></div>
    </td>
    <td align="center">&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><i><font face="serif">(in thousands of $)</font></i></font></td>
    <td>
      <div align="right"><font size="2"><b><font face="serif">Oct - Dec</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"><font size="2"><b><font face="serif">July - Sept</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"><font size="2"><b><font face="serif">Jan - Dec</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"><font size="2"><b><font face="serif">Jan - Dec</font></b></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td align="center">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">audited</font></i></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2"><b><font face="serif">Net (loss) income</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">17,361</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(1,029</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">23,082</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(9,989</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Other comprehensive (loss) income, net of
      tax:</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">(Losses) gains associated with pensions</font></td>
    <td align="right"><font size="2" face="serif">(3,468</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(3,468</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(1,821</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Unrealized (losses) gains on marketable securities
      held by the Company and investee </font></td>
    <td align="right"><font size="2" face="serif">9,942</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">9,942</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(399</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Other-than-temporary impairment of available-for-sale
      securities reclassified to the income statement</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">399</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Unrealized net loss on qualifying cash flow
      hedging instruments</font></td>
    <td align="right"><font size="2" face="serif">3,576</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(4,415</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">11,615</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(25,916</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Non-controlling interest share of other comprehensive
      income </font></td>
    <td align="right"><font size="2" face="serif">(3,113</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">831</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(2,282</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Other comprehensive (loss)/income</font></td>
    <td align="right"><font size="2" face="serif">6,937</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(3,584</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">15,807</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(27,737</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td bgcolor="#CCCCCC"><font size="2" face="serif">Comprehensive (loss)/income</font></td>
    <td align="right"><font size="2" face="serif">24,298</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(4,613</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">38,889</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(37,726</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td align="right">
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td align="right">
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td align="right">
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td align="right">
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=1>&nbsp; </td>
</table>
<p> <i><font size=1 face="serif"> The accompanying notes are an integral part
  of this condensed consolidated interim financial information.</font></i><font size=1 face="serif">
  </font></p>
<p align="right"> <font face="serif" size="2">9</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"></a></p>
<a name="page_10"></a>
<p> <b><font size="2" face="serif">Golar LNG Limited </font></b></p>
<p> <font size="2"><b><font face="serif">FOURTH QUARTER CONDENSED CONSOLIDATED
  INTERIM FINANCIAL STATEMENTS (UNAUDITED)</font></b> </font></p>
<table width="100%" align="center" border=0 cellspacing=0 cellpadding=0>
  <tr>
    <td><font size="2"><b><font face="serif">BALANCE SHEET</font></b></font></td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2008</font></b></font></div>
    </td>
    <td width="2%">&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><i><font face="serif">(in thousands of $)</font></i></font></td>
    <td align="right">
      <div align="right"><font size="2"><b><font face="serif">Dec 31</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><b><font face="serif">Sept 30</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><b><font face="serif">Dec-31</font></b></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">audited</font></i></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><b><font face="serif">ASSETS</font></b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2"><i><font face="serif">Short-term</font></i></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Cash and cash equivalents</font></td>
    <td align="right"><font size="2" face="serif">122,231</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">154,640</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">56,114</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Restricted cash and short-term investments</font></td>
    <td align="right"><font size="2" face="serif">40,651</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">62,690</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">60,352</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Other current assets</font></td>
    <td align="right"><font size="2" face="serif">18,451</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">17,573</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">27,766</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Amounts due from related parties</font></td>
    <td align="right"><font size="2" face="serif">795</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">661</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">538</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><i><font face="serif">Long-term</font></i></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Restricted cash</font></td>
    <td align="right"><font size="2" face="serif">594,154</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">587,495</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">557,052</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Equity in net assets of non-consolidated investees</font></td>
    <td align="right"><font size="2" face="serif">21,243</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">29,547</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">30,924</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Vessels and equipment, net</font></td>
    <td align="right"><font size="2" face="serif">1,646,059</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,615,712</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,561,313</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Other long-term assets</font></td>
    <td align="right"><font size="2" face="serif">48,852</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">36,144</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">65,670</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2"><b><font face="serif">Total assets</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">2,492,436</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">2,504,462</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">2,359,729</font></b></font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><b><font face="serif">LIABILITIES AND STOCKHOLDERS&#146;
      EQUITY</font></b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2"><i><font face="serif">Short-term</font></i></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Current portion of long-term debt</font></td>
    <td align="right"><font size="2" face="serif">74,504</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">74,181</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">71,395</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Current portion of capital lease obligations</font></td>
    <td align="right"><font size="2" face="serif">8,588</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">8,096</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">6,006</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Other current liabilities</font></td>
    <td align="right"><font size="2" face="serif">122,372</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">127,308</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">189,488</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Amounts due to related parties</font></td>
    <td align="right"><font size="2" face="serif">298</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">448</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">140</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><i><font face="serif">Long-term</font></i></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Long-term debt</font></td>
    <td align="right"><font size="2" face="serif">707,722</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">751,673</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">737,226</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Long-term capital lease obligations</font></td>
    <td align="right"><font size="2" face="serif">844,355</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">837,965</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">784,421</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Other long-term liabilities</font></td>
    <td align="right"><font size="2" face="serif">76,413</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">74,554</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">77,220</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><b><font face="serif">Equity</font></b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Noncontrolling interest</font></td>
    <td align="right"><font size="2" face="serif">162,673</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">157,329</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">41,688</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Stockholders&#146; equity</font></td>
    <td align="right"><font size="2" face="serif">495,511</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">472,908</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">452,145</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td bgcolor="#CCCCCC"><font size="2"><b><font face="serif">Total liabilities
      and stockholders&#146; equity</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">2,492,436</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">2,504,462</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">2,359,729</font></b></font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
</table>
<p> <i><font size=1 face="serif"> The accompanying notes are an integral part
  of this condensed consolidated interim financial information.</font></i><font size=1 face="serif">
  </font></p>
<p align="right"> <font face="serif" size="2">10</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"></a></p>
<a name="page_11"></a>
<p> <b><font size="2" face="serif">Golar LNG Limited </font></b></p>
<p><b><font size="2" face="serif"><br>
  </font></b><font size="2"><b><font face="serif">FOURTH QUARTER CONDENSED CONSOLIDATED
  INTERIM FINANCIAL STATEMENTS (UNAUDITED)</font></b> </font></p>
<table align="center" border=0 cellspacing=0 cellpadding=0 width="100%">
  <tr>
    <td colspan=2><font size="2"><b><font face="serif">STATEMENT OF CASH FLOWS</font></b></font></td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td align="center" width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td align="center" width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2008</font></b></font></div>
    </td>
    <td align="center" width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td align="center" width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">2008</font></b></font></div>
    </td>
    <td align="center" width="2%">&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2"><i><font face="serif">(in thousands of $)</font></i></font></td>
    <td align="right">
      <div align="right"><font size="2"><b><font face="serif">Oct &#150; Dec</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><b><font face="serif">Jul &#150; Sept</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><b><font face="serif">Oct - Dec</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><b><font face="serif">Jan &#150; Dec</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><b><font face="serif">Jan &#150; Dec</font></b></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan="2">&nbsp;</td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">unaudited</font></i></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="right">
      <div align="right"><font size="2"><i><font face="serif">audited</font></i></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan="2">
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2"><b><font face="serif">OPERATING ACTIVITIES</font></b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan="2"><font size="2" face="serif">Net (loss)/ income</font></td>
    <td align="right"><font size="2"><b><font face="serif">17,361</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(1,029</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">(57,721</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">23,082</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(9,989</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Adjustments to reconcile net (loss)
      /income to net cash provided by operating activities:</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Depreciation and amortisation</font></td>
    <td align="right"><font size="2" face="serif">17,010</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">15,837</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">15,432</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">63,483</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">62,005</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Gain on sale of vessels/newbuildings</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(78,108</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Amortisation of deferred charges</font></td>
    <td align="right"><font size="2" face="serif">327</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">311</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,807</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,280</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">2,773</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Fixed rate debt settlement costs</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">8,998</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">8,998</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Gain on sale of long lived asset</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(205</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(430</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Gain /loss on sale of investee</font></td>
    <td align="right"><font size="2" face="serif">(8,355</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(8,355</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Income attributable to non-controlling
      interest</font></td>
    <td align="right"><font size="2" face="serif">2,232</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,562</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,611</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">8,421</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">6,705</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Undistributed net earnings of non-consolidated
      investee</font></td>
    <td align="right"><font size="2" face="serif">2,207</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">982</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,062</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">4,559</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">2,406</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Drydocking expenditure</font></td>
    <td align="right"><font size="2" face="serif">(8,134</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(1,443</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(9,807</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(19,598</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Stock-based compensation</font></td>
    <td align="right"><font size="2" face="serif">320</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">16</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,135</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,689</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">3,092</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Other than temporary impairment
      of available for sale securities</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,871</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,871</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Change in market value of equity,
      interest rate and currency derivatives</font></td>
    <td align="right"><font size="2" face="serif">(8,614</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(8,628</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">61,987</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(64,309</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">99,900</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Interest element included in capital
      lease obligations</font></td>
    <td align="right"><font size="2" face="serif">329</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">304</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">409</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,182</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,908</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Unrealised foreign exchange loss
      / (gain)</font></td>
    <td align="right"><font size="2" face="serif">1,611</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(3,815</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(27,968</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">12,955</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(42,767</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Impairment of long-lived assets</font></td>
    <td align="right"><font size="2" face="serif">(1,500</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">46</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(1,500</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">110</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Change in operating assets and liabilities</font></td>
    <td align="right"><font size="2" face="serif">7,378</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(6,890</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">8,704</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">10,120</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">9,619</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2"><b><font face="serif">Net cash provided by (used
      in) operating activities</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">22,172</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(2,793</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">17,168</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">42,800</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">48,495</font></b></font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2"><b><font face="serif">INVESTING ACTIVITIES</font></b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Additions to newbuildings</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(322,183</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Additions to vessels and equipment</font></td>
    <td align="right"><font size="2" face="serif">(40,196</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(21,972</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(42,464</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(112,945</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">233,244</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Long-term restricted cash</font></td>
    <td align="right"><font size="2" face="serif">150</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">13,914</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(7,133</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">18,168</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">42,352</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Additions to unlisted investments</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(241</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(85</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(25,970</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Purchase of marketable securities</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(2,372</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Net proceeds from sale of non controlling
      investee</font></td>
    <td align="right"><font size="2" face="serif">11,010</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">11,010</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Proceeds from disposal of marketable
      securities</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">165</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Short-term restricted cash and investments</font></td>
    <td align="right"><font size="2" face="serif">22,039</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(13,546</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">7,414</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">19,701</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(8,246</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Proceeds from termination of equity
      swap</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">9,535</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">7,691</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(538</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td colspan=2><font size="2"><b><font face="serif">Net cash used in investing
      activities</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">(6,997</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">(12,069</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">(42,424</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">(56,460</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">(83,548</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2"><b><font face="serif">FINANCING ACTIVITIES</font></b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Proceeds from long-term debt</font></td>
    <td align="right"><font size="2" face="serif">(20,000</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">10,000</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">250,000</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">44,999</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">370,000</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Repayments of long-term capital
      lease obligation</font></td>
    <td align="right"><font size="2" face="serif">(1,867</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(1,891</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(1,440</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(6,883</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(5,497</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Repayments of long-term debt</font></td>
    <td align="right"><font size="2" face="serif">(23,629</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(13,525</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(225,367</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(71,396</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(377,044</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Financing costs paid</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(11,907</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(13,600</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Cash dividends paid</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(16,909</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(67,438</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Dividends paid to non-controlling
      interests</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(2,000</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(1,360</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(2,000</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Proceeds from issuance of equity
      in subsidiaries to non-controlling interests</font></td>
    <td align="right"><font size="2" face="serif">(151</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">116,506</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">116,355</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Payments on exercise of share options</font></td>
    <td align="right"><font size="2" face="serif">(670</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(670</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Payments to purchase treasury shares</font></td>
    <td align="right"><font size="2" face="serif">(3,912</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(3,912</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2" face="serif">Proceeds from disposal of/receipt
      of treasury shares</font></td>
    <td align="right"><font size="2" face="serif">2,644</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">2,644</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2" face="serif">Proceeds from the disposal of/receipt
      of dividends on treasury shares</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">88</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,007</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2><font size="2"><b><font face="serif">Net cash provided by (used
      in) financing activities</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">(47,585</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">111,090</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(7,535</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">79,777</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(94,572</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
  </tr>
  <tr>
    <td><font size="2"><b><font face="serif">Net</font></b></font></td>
    <td><font size="2"><b><font face="serif">increase/ (decrease) in cash and
      cash equivalents</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">(32,410</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">96,228</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(32,791</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">66,117</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(129,625</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td colspan=2 bgcolor="#CCCCCC"><font size="2"><b><font face="serif">Cash
      and cash equivalents at beginning of period</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">154,641</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">58,412</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">88,905</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">56,114</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">185,739</font></b></font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2><font size="2"><b><font face="serif">Cash and cash equivalents
      at end of period</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">122,231</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">154,640</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">56,114</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">122,231</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">56,114</font></b></font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=2>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
</table>
<p> <i><font size=1 face="serif">The accompanying notes are an integral part of
  this condensed consolidated interim financial information.</font></i><font size=1 face="serif">
  </font></p>
<p align="right"> <font face="serif" size="2">11</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"></a></p>
<a name="page_12"></a>
<p> <b><font size="2" face="serif">Golar LNG Limited </font></b></p>
<p> <font size="2"><b><font face="serif">FOURTH QUARTER CONDENSED CONSOLIDATED
  INTERIM FINANCIAL STATEMENTS (UNAUDITED)</font></b> </font></p>
<table align="center" border=0 cellspacing=0 cellpadding=0 width="100%">
  <tr>
    <td><font size="2"><b><font face="serif">STATEMENT OF CHANGES IN</font></b></font></td>
    <td align="center" width="8%">&nbsp;</td>
    <td align="center" width="2%">&nbsp;</td>
    <td align="center" width="8%">&nbsp;</td>
    <td align="center" width="2%">&nbsp;</td>
    <td align="center" width="8%">&nbsp;</td>
    <td align="center" width="2%">&nbsp;</td>
    <td align="center" width="8%">&nbsp;</td>
    <td align="center" width="2%">&nbsp;</td>
    <td align="center" width="8%">
      <div align="center"><font size="2"><b><font face="serif">Accumulated</font></b></font></div>
    </td>
    <td align="center" width="2%">&nbsp;</td>
    <td align="center" width="8%">&nbsp;</td>
    <td align="center" width="2%">&nbsp;</td>
    <td align="center" width="8%">&nbsp;</td>
    <td align="center" width="2%">&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><b><font face="serif">EQUITY</font></b></font></td>
    <td align="center">&nbsp;</td>
    <td align="center">&nbsp;</td>
    <td align="center">&nbsp;</td>
    <td align="center">&nbsp;</td>
    <td align="center"><font size="2"><b><font face="serif">Additional</font></b></font></td>
    <td align="center">&nbsp;</td>
    <td align="center">
      <div align="center"><font size="2"><b><font face="serif">Contributed</font></b></font></div>
    </td>
    <td align="center">&nbsp;</td>
    <td align="center">
      <div align="center"><font size="2"><b><font face="serif">Other</font></b></font></div>
    </td>
    <td align="center">&nbsp;</td>
    <td align="center">&nbsp;</td>
    <td align="center">&nbsp;</td>
    <td align="center">
      <div align="center"><font size="2"><b><font face="serif">Total</font></b></font></div>
    </td>
    <td align="center">&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2"><i><font face="serif">(in thousands of $)</font></i></font></td>
    <td align="center"><font size="2"><b><font face="serif">Share</font></b></font></td>
    <td align="center">&nbsp;</td>
    <td align="center"><font size="2"><b><font face="serif">Treasury</font></b></font></td>
    <td>&nbsp;</td>
    <td align="center"><font size="2"><b><font face="serif">Paid in</font></b></font></td>
    <td>&nbsp;</td>
    <td>
      <div align="center"><font size="2"><b><font face="serif">Surplus</font></b></font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right">
      <div align="center"><font size="2"><b><font face="serif">Comprehensive</font></b></font></div>
    </td>
    <td>&nbsp;</td>
    <td align="center"><font size="2"><b><font face="serif">Retained</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right">
      <div align="center"><font size="2"><b><font face="serif">Stockholders</font><font size="2"><b><font face="serif">&#146;</font></b></font></b></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td align="center"><font size="2"><b><font face="serif">Capital</font></b></font></td>
    <td align="center">&nbsp;</td>
    <td align="center"><font size="2"><b><font face="serif">Shares</font></b></font></td>
    <td>&nbsp;</td>
    <td align="center"><font size="2"><b><font face="serif">Capital</font></b></font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td align="right">
      <div align="center"><font size="2"><b><font face="serif">Loss</font></b></font></div>
    </td>
    <td>&nbsp;</td>
    <td align="center"><font size="2"><b><font face="serif">Earnings</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right">
      <div align="center"><font size="2"><b><font face="serif"> Equity</font></b></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2"><b><font face="serif">Balance at Dec 31, 2008</font></b></font></td>
    <td>
      <div align="right"><font size="2"><b><font face="serif">67,577</font></b></font></div>
    </td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(6,834</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">291,952</font></b></font></td>
    <td>&nbsp;</td>
    <td align="center">
      <div align="right"><font size="2">-</font></div>
    </td>
    <td align="center">&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(34,639</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">134,089</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">452,145</font></b></font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Net income</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">5,721</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">5,721</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Transfer to contributed surplus</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(200,000</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">200,000</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">0</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Grant of share options</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,369</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">1,369</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Gain on issuance of shares by investees</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">890</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">890</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Other comprehensive loss</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2" face="serif">8,884</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">8,884</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Non-controlling interest&#146;s purchase price
      paid in excess of net assets acquired from parent</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">3,899</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">3,899</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2"><b><font face="serif">Balance at Sept 30, 2009</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">67,577</font></b></font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(6,834</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">98,110</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">200,000</font></b></font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(25,755</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">139,810</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">472,908</font></b></font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Net income</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">17,361</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">17,361</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Treasury shares acquisition /disposal</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2" face="serif">(7</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(1,261</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2" face="serif">(1,268</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Non-controlling interest&#146;s purchase price
      paid in excess of net assets acquired from parent</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(151</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(151</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Grant of share options</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">320</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">320</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Exercise of share options</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(1,655</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">985</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(670</font></td>
    <td><font size="2" face="serif">)</font></td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Share options cancelled</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">(181</font></td>
    <td><font size="2" face="serif">)</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">181</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2" face="serif">Gain on issuance of shares by investees</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">75</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">75</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Other comprehensive income</font></td>
    <td align="right"><font size="2">-</font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">6,936</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">6,936</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td bgcolor="#CCCCCC"><font size="2"><b><font face="serif">Balance at Dec
      31, 2009</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">67,577</font></b></font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(6,841</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">96,518</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">200,000</font></b></font></td>
    <td align="right">&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">(18,819</font></b></font></td>
    <td><font size="2"><b><font face="serif">)</font></b></font></td>
    <td align="right"><font size="2"><b><font face="serif">157,076</font></b></font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2"><b><font face="serif">495,511</font></b></font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=1>&nbsp; </td>
</table>
<p> <i><font size=1 face="serif">The accompanying notes are an integral part of
  this condensed consolidated interim financial information.</font></i><font size=1 face="serif">
  </font></p>
<p align="right"> <font face="serif" size="2">12</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p>&nbsp;</p>
<a name="page_13"></a>
<p> <b><font size=2 face="serif">Golar LNG Limited <br>
  </font></b><b><font size=2 face="serif">Notes to Condensed Consolidated Interim
  Financial Statements </font></b></p>
<p> <b><font size="2" face="serif">1.</font></b><font size="2">&nbsp;<b><font face="serif">
  GENERAL </font></b> </font></p>
<p> <font face="serif" size="2">Golar LNG Limited (the &#147;Company&#148; or
  &#147;Golar&#148;) was incorporated in Hamilton, Bermuda on May 10, 2001 for
  the purpose of acquiring the liquefied natural gas (&#147;LNG&#148;) shipping
  interests of Osprey Maritime Limited (&#147;Osprey&#148;) and of Seatankers
  Management Co. Ltd (&#147;Seatankers&#148;), which were indirectly controlled
  by Trusts established by John Fredriksen for the benefit of his immediate family.
  The Company&#146;s ordinary shares are listed on Nasdaq and on the Oslo Stock
  Exchange.</font></p>
<p> <font size="2"><b><font face="serif">2.</font></b>&nbsp;<b><font face="serif">
  ACCOUNTING POLICIES </font></b> </font></p>
<p> <font size="2"><b><font face="serif">Basis of accounting <br>
  </font></b></font><font face="serif" size="2">The financial statements are prepared
  in accordance with accounting principles generally accepted in the United States
  of America. The condensed consolidated financial statements do not include all
  the disclosures required in the annual financial statements, and should be read
  in conjunction with the Company&#146;s annual financial statements as at December
  31, 2008.</font></p>
<p> <font size="2"><b><font face="serif">Significant accounting policies <br>
  </font></b></font><font face="serif" size="2">The accounting policies adopted
  in the preparation of the condensed interim consolidated financial statements
  are consistent with those followed in the preparation of the Company&#146;s
  annual consolidated financial statements for the year ended December 31, 2008,
  except for the adoption of following standards - </font></p>
<p> <font size="2"><i><font face="serif">Business Combinations</font></i><font face="serif">;
  </font><i><font face="serif">Noncontrolling Interests in Consolidated Financial
  Statements, Disclosures about Derivative Instruments and Hedging Activities</font></i><font face="serif">;
  </font><i><font face="serif">The Hierarchy of Generally Accepted Accounting
  Principles, Subsequent Events,</font></i><font face="serif"> and </font><i><font
face="serif">the FASB Accounting Standards Codification and the Hierarchy of Generally
  Accepted Accounting Principles.</font></i> </font></p>
<p> <font face="serif" size="2">None of these new or revised accounting standards
  has had a material impact on the current or prior periods except that noncontrolling
  interest is now classified as a component of equity in accordance with the standard
  on non-controlling interest.</font></p>
<p> <font size="2"><b><font face="serif">3.</font></b>&nbsp;<b><font face="serif">
  DEBT </font></b> </font></p>
<p> <font face="serif" size="2">In June 2009, the Company entered into an $80
  million revolving credit facility with World Shipholding, to provide short-term
  bridge financing. The facility accrues fixed interest at a rate per annum of
  8% together with a commitment fee of 0.75% of any undrawn portion of the credit
  facility. The revolving credit facility is available for a period of two years.
  All amounts due under the facility must be repaid within two years from the
  date of the first draw down. The Company drew down an initial amount of $20
  million on June 30, 2009 and a further $10 million during the quarter to September
  30, 2009. $20 million was repaid in November 2009. The facility is currently
  unsecured. However, in order to draw down amounts in excess of $35 million the
  Company will be required to provide security to the satisfaction of World Shipholding.
  This is envisaged to take the form of a second priority lien over cash generating
  assets. </font></p>
<p> <font face="serif" size="2">In connection with the Company&#146;s Golar LNG
  Partners revolving credit facility, the Company drew down a further $25.0 million
  in January 2009 and the remaining $10.0 million of the facility in March 2009.</font></p>
<p align="right"> <font face="serif" size="2">13</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"></a></p>
<a name="page_14"></a>
<p> <b><font size="2" face="serif">4.</font></b><font size="2">&nbsp;<b><font face="serif">
  FINANCIAL INSTRUMENTS</font></b> </font></p>
<p> <font size="2"><b><font face="serif">Fair values <br>
  </font></b><font face="serif">The carrying value and estimated fair value of
  the Company&#146;s financial instruments at December 31, 2009 and December 31,
  2008 are as follows:</font></font></p>
<table width="100%" align="center" border=0 cellspacing=0 cellpadding=0>
  <tr>
    <td align="center">&nbsp;</td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">Dec 31,</font></b></font></div>
    </td>
    <td width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">Dec 31,</font></b></font></div>
    </td>
    <td width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">Dec 31,</font></b></font></div>
    </td>
    <td width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size="2"><b><font face="serif">Dec 31,</font></b></font></div>
    </td>
    <td width="2%">&nbsp;</td>
  </tr>
  <tr>
    <td align="center">&nbsp;</td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">2009</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">2008</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">2008</font></b></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td align="center">&nbsp;</td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">Carrying</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">Fair Value</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">Carrying</font></b></font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size="2"><b><font face="serif">Fair Value</font></b></font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2">&nbsp;&nbsp;&nbsp;<i><font face="serif">(in thousands of
      $)</font></i></font></td>
    <td>
      <div align="right"><b><font size="2" face="serif">Value</font></b></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"><b><font size="2" face="serif">Value</font></b></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Non-Derivatives:</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Cash
      and cash equivalents</font></font></td>
    <td align="right"><font size="2" face="serif">122,231</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">122,231</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">56,114</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">56,114</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Restricted
      cash and short-term investments</font></font></td>
    <td align="right"><font size="2" face="serif">40,651</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">40,651</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">60,352</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">60,352</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Long-term
      restricted cash</font></font></td>
    <td align="right"><font size="2" face="serif">594,154</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">594,154</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">557,052</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">557,052</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Long-term
      unlisted investments</font></font></td>
    <td align="right"><font size="2" face="serif">23,805</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">23,805</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">10,347</font></td>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size="2" face="serif">N/a</font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2">&nbsp;&nbsp;&nbsp;<font face="serif">Marketable Securities</font></font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">360</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">360</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Short-term
      debt &#150; floating</font></font></td>
    <td align="right"><font size="2" face="serif">74,504</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">74,504</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">71,395</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">71,395</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Long-term
      debt &#150; floating</font></font></td>
    <td align="right"><font size="2" face="serif">707,722</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">707,722</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">737,226</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">737,226</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Short-term
      obligations under capital leases</font></font></td>
    <td align="right"><font size="2" face="serif">8,588</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">8,588</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">6,006</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">6,006</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Long-term
      obligations under capital leases</font></font></td>
    <td align="right"><font size="2" face="serif">844,355</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">844,355</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">784,421</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">784,421</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2" face="serif">Derivatives:</font></td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Interest
      rate swaps liability</font></font></td>
    <td align="right"><font size="2" face="serif">36,354</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">36,354</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">65,329</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">65,329</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Foreign
      currency swaps liability</font></font></td>
    <td align="right"><font size="2" face="serif">19,043</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">19,043</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">50,088</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">50,088</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td bgcolor="#CCCCCC"><font size="2">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<font face="serif">Equity
      swaps liability</font></font></td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2">-</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">8,211</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size="2" face="serif">8,211</font></td>
    <td>&nbsp;</td>
  </tr>
</table>
<p> <font face="serif" size="2">The carrying value of cash and cash equivalents,
  which are highly liquid, is a reasonable estimate of fair value. </font></p>
<p> <font face="serif" size="2">The estimated fair value for restricted cash and
  short-term investments is considered to be equal to the carrying value since
  they are placed for periods of less than six months. The estimated fair value
  for long-term restricted cash is considered to be equal to the carrying value
  since it bears variable interest rates, which are reset on a quarterly basis.
  </font></p>
<p> <font face="serif" size="2">The fair value of the Company&#146;s marketable
  securities is determined using the closing quoted market price. </font></p>
<p> <font face="serif" size="2">As at December 31, 2009, the Company did not identify
  any events or changes in circumstances that would indicate the carrying value
  of its unlisted investments in both TORP Technology and OLT&#150;O were not
  recoverable. Accordingly, the Company did not estimate the fair value of these
  investments as at December 31, 2009.</font></p>
<p> <font face="serif" size="2">The estimated fair value for floating long-term
  debt is considered to be equal to the carrying value since it bears variable
  interest rates, which are reset on a quarterly or six monthly basis.</font></p>
<p> <font face="serif" size="2">The estimated fair values of long-term lease obligations
  under capital leases are considered to be equal to the carrying value since
  they bear interest at rates which are reset on a quarterly basis.</font></p>
<p> <font face="serif" size="2">The fair value of the Company&#146;s derivative
  instruments is the estimated amount that the Company would receive or pay to
  terminate the agreements at the reporting date, taking into account current
  interest rates, foreign exchange rates, closing quoted market prices and the
  creditworthiness of the Company and its swap counterparties.</font></p>
<p> <font face="serif" size="2">The following table summarizes the valuation of
  the Company&#146;s financial instruments by the guidance on fair value measurement
  pricing levels as of December 31, 2009: </font></p>
<p align="right"> <font face="serif" size="2">14</font></p>
<hr noshade align="center" width="100%" size=2>
<div style="page-break-before:always"></div>
<page>
<p><a href="#contents"></a></p>
<a name="page_15"></a>
<table width="100%" align="center" border=0 cellspacing=0 cellpadding=0>
  <tr>
    <td align="center">
      <div align="left"><i>&nbsp;&nbsp;&nbsp;<font size=2 face="serif">(in thousands
        of $)</font></i></div>
    </td>
    <td align="center" width="8%" nowrap>
      <div align="right"><font size=2 face="serif">Quoted</font></div>
    </td>
    <td align="center" width="2%">&nbsp;</td>
    <td align="center" width="8%" nowrap>
      <div align="right"><font size=2 face="serif">Significant</font></div>
    </td>
    <td width="2%">&nbsp;</td>
    <td align="center" width="8%">
      <div align="right"><font size=2 face="serif">Total</font></div>
    </td>
    <td width="2%">&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td nowrap>
      <div align="right"><font size=2 face="serif">market prices</font></div>
    </td>
    <td>&nbsp;</td>
    <td nowrap>
      <div align="right"><font size=2 face="serif">Other</font></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td nowrap>
      <div align="right"><font size=2 face="serif">in active</font></div>
    </td>
    <td>&nbsp;</td>
    <td nowrap>
      <div align="right"><font size=2 face="serif">Observable</font></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td nowrap>
      <div align="right"><font size=2 face="serif">markets</font></div>
    </td>
    <td>&nbsp;</td>
    <td nowrap>
      <div align="right"><font size=2 face="serif">Inputs</font></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td nowrap>
      <div align="right"><font size=2 face="serif">(Level 1)</font></div>
    </td>
    <td>&nbsp;</td>
    <td nowrap>
      <div align="right"><font size=2 face="serif">( Level 2)</font></div>
    </td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size=2 face="serif">Interest rate swaps &#150; liability position</font></td>
    <td align="center">
      <div align="right">-</div>
    </td>
    <td align="center">&nbsp;</td>
    <td align="center">
      <div align="right"><font size=2 face="serif">36,354</font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size=2 face="serif">36,354</font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td><font size=2 face="serif">Foreign currency swaps &#150; liability position</font></td>
    <td align="center">
      <div align="right">-</div>
    </td>
    <td align="center">&nbsp;</td>
    <td align="center">
      <div align="right"><font size=2 face="serif">19,043</font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size=2 face="serif">19,043</font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
</table>
<p> <font face="serif">The guidance further states that the fair value measurement
  of a liability must reflect the non-performance risk of the entity. Therefore,
  the impact of the Company&#146;s creditworthiness has also been factored into
  the fair value measurement of the derivative instruments in a liability position.</font></p>
<p> <b><font size=2 face="serif">6.</font></b>&nbsp;<b><font size=2 face="serif">
  RELATED PARTY TRANSACTIONS</font></b></p>
<p> <b><font size=2 face="serif">Receivables (payables) from related parties:
  </font></b></p>
<table width="100%" align="center" border=0 cellspacing=0 cellpadding=0>
  <tr>
    <td><b><i><font size=2 face="serif">(in thousands of $)</font></i></b></td>
    <td align="center" width="8%">
      <div align="right"><font size=2 face="serif">At Dec 31,</font></div>
    </td>
    <td align="center" width="2%">
      <div align="right"></div>
    </td>
    <td align="center" width="8%">
      <div align="right"><font size=2 face="serif">At Dec 31,</font></div>
    </td>
    <td align="center" width="2%">&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size=2 face="serif">2009</font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"><font size=2 face="serif">2008</font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size=2 face="serif">Frontline</font></td>
    <td align="right" bgcolor="#CCCCCC"><font size=2 face="serif">488</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
    <td align="right" bgcolor="#CCCCCC"><font size=2 face="serif">385</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
  </tr>
  <tr>
    <td><font size=2 face="serif">Ship Finance</font></td>
    <td align="right"><font size=2 face="serif">115</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size=2 face="serif">(24</font></td>
    <td><font size=2 face="serif">)</font></td>
  </tr>
  <tr>
    <td bgcolor="#CCCCCC"><font size=2 face="serif">Seatankers</font></td>
    <td align="right" bgcolor="#CCCCCC"><font size=2 face="serif">(106</font></td>
    <td bgcolor="#CCCCCC"><font size=2 face="serif">)</font></td>
    <td align="right" bgcolor="#CCCCCC"><font size=2 face="serif">37</font></td>
    <td bgcolor="#CCCCCC">&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td align="right"><font size=2 face="serif">497</font></td>
    <td>&nbsp;</td>
    <td align="right"><font size=2 face="serif">398</font></td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
</table>
<p> <font face="serif">Receivables and payables with related parties comprise
  primarily of unpaid management fees, advisory and administrative services. In
  addition, certain receivables and payables arise when the Company pays an invoice
  on behalf of a related party and vice versa. Receivables and payables are generally
  settled quarterly in arrears. </font></p>
<p> <font face="serif">During the periods ended December 31, 2009 and December
  31, 2008, Faraway Maritime Shipping Company, which is 60% owned by Golar and
  40% owned by China Petroleum Corporation ("CPC"), paid dividends totalling $3.4
  million and $5.0 million respectively, of which 60% was paid to Golar and 40%
  was paid to CPC. </font></p>
<p> <font face="serif">In December 2009, the Company entered into an $80 million
  revolving credit facility with World Shipholding Limited, to provide short-term
  bridge financing, please refer to note 3. As of December 31, 2008, World Shipholding
  Limited, a company indirectly controlled by Trusts established by John Fredriksen
  for the benefit of his immediate family owned 46.18% (2008: 45.97%) of Golar.</font></p>
<p> <b><font size=2 face="serif">7.</font></b>&nbsp;<b><font size=2 face="serif">
  OTHER COMMITMENTS AND CONTINGENCIES</font></b></p>
<table width="100%" align="center" border=0 cellspacing=0 cellpadding=0>
  <tr>
    <td><b><font size=2 face="serif">Assets Pledged</font></b></td>
    <td width="8%">&nbsp;</td>
    <td width="2%">&nbsp;</td>
    <td width="8%">&nbsp;</td>
    <td width="2%">&nbsp;</td>
  </tr>
  <tr>
    <td align="center">
      <div align="left">&nbsp;&nbsp;&nbsp;<i><font size=2 face="serif">(in thousands
        of $)</font></i></div>
    </td>
    <td align="center">
      <div align="right"><font size=2 face="serif">At Dec 31,</font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td align="center">
      <div align="right"><font size=2 face="serif">At Dec 31,</font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>&nbsp;</td>
    <td>
      <div align="right"><font size=2 face="serif">2009</font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"><font size=2 face="serif">2008</font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr bgcolor="#CCCCCC">
    <td>&nbsp;&nbsp;&nbsp;<font size=2 face="serif">Book value of vessels secured
      against long-term loans and capital leases</font></td>
    <td>
      <div align="right"><font size=2 face="serif">1,644,835</font></div>
    </td>
    <td>
      <div align="right"></div>
    </td>
    <td>
      <div align="right"><font size=2 face="serif">1,559,858</font></div>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>
      <hr noshade size=1>
    </td>
    <td>&nbsp;</td>
  </tr>
  <tr>
    <td colspan=1>&nbsp; </td>
</table>
<p> <b><font size=2 face="serif">8.</font></b>&nbsp;<b><font size=2 face="serif">
  SUBSEQUENT EVENTS </font></b></p>
<p> <font size=2 face="serif">In November 2009, the Company announced that it
  proposed to distribute some of its shareholding of Golar LNG Energy Limited
  shares (&#147;Energy shares&#148;) by way of a special dividend. The eligible
  shareholders of the Company would receive one Energy share for each seven shares
  they hold in the Company, making a total distributable number of shares of 9.7
  million Energy shares. The share distribution took place on 22</font><sup><font size=2
face="serif">nd</font></sup><font size=2 face="serif"> February 2010 when the
  Company distributed 6.8million Energy shares. The non-eligible shareholders
  of the Company received cash dividend of $0.25 per share. </font></p>
<p align="right"> <font face="serif" size="2">15</font></p>
<p>&nbsp;</p>
<HR SIZE=2 noshade WIDTH=100% ALIGN=LEFT>
<div style="page-break-before:always"></div>
<page>
<H1 ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>SIGNATURES </FONT></H1>

<P><FONT FACE="Times New Roman, Times, Serif" SIZE=2>Pursuant to the requirements
  of the Securities Exchange Act of 1934, the registrant has duly caused this
  report to be signed on its behalf by the undersigned, thereunto duly authorized.
  </FONT></P>
<table width="100%" border="0" cellspacing="0" cellpadding="0">
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif"></font></td>
    <td colspan="2"><font size="2" face="Times New Roman, Times, serif"><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Golar
      LNG Limited&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
      &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(Registrant)
      </font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">&nbsp;</font></td>
    <td width="3%"><font size="2" face="Times New Roman, Times, serif"></font></td>
    <td width="60%"><font size="2" face="Times New Roman, Times, serif"></font></td>
  </tr>
  <tr valign="top">
    <td><font size="2" face="Times New Roman, Times, serif">Date: March 1, 2010</font></td>
    <td><font size="2" face="Times New Roman, Times, serif">By:</font></td>
    <td><font size="2" face="Times New Roman, Times, serif"><u>/s/ Graham Robjohns&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
      Graham Robjohns<br>
      Chief Financial Officer</font></td>
  </tr>
</table>
<hr noshade align="center" width="100%" size="2">
</BODY>
</HTML>



</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>GRAPHIC
<SEQUENCE>2
<FILENAME>golar_flag2.jpg
<DESCRIPTION>GRAPHIC
<TEXT>
begin 644 golar_flag2.jpg
M_]C_X``02D9)1@`!`0$`8`!@``#_X0!F17AI9@``24DJ``@````$`!H!!0`!
M````/@```!L!!0`!````1@```"@!`P`!`````@`!`3$!`@`0````3@``````
M``!@`````0```&`````!````4&%I;G0N3D54('8T+C`P`/_;`$,``@$!`0$!
M`@$!`0("`@("!`,"`@("!00$`P0&!08&!@4&!@8'"0@&!PD'!@8("P@)"@H*
M"@H&"`L,"PH,"0H*"O_;`$,!`@("`@("!0,#!0H'!@<*"@H*"@H*"@H*"@H*
M"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"@H*"O_``!$(`&8!
M*@,!(@`"$0$#$0'_Q``?```!!0$!`0$!`0```````````0(#!`4&!P@)"@O_
MQ`"U$``"`0,#`@0#!04$!````7T!`@,`!!$%$B$Q008346$'(G$4,H&1H0@C
M0K'!%5+1\"0S8G*""0H6%Q@9&B4F)R@I*C0U-C<X.3I#1$5&1TA)2E-45597
M6%E:8V1E9F=H:6IS='5V=WAY>H.$A8:'B(F*DI.4E9:7F)F:HJ.DI::GJ*FJ
MLK.TM;:WN+FZPL/$Q<;'R,G*TM/4U=;7V-G:X>+CY.7FY^CIZO'R\_3U]O?X
M^?K_Q``?`0`#`0$!`0$!`0$!`````````0(#!`4&!P@)"@O_Q`"U$0`"`0($
M!`,$!P4$!``!`G<``0(#$00%(3$&$D%1!V%Q$R(R@0@40I&AL<$)(S-2\!5B
M<M$*%B0TX27Q%Q@9&B8G*"DJ-38W.#DZ0T1%1D=(24I35%565UA96F-D969G
M:&EJ<W1U=G=X>7J"@X2%AH>(B8J2DY25EI>8F9JBHZ2EIJ>HJ:JRL[2UMK>X
MN;K"P\3%QL?(R<K2T]35UM?8V=KBX^3EYN?HZ>KR\_3U]O?X^?K_V@`,`P$`
M`A$#$0`_`/WVM[>W^SI^X3[@_A'I3_L]O_SP3_OD46__`![Q_P"X/Y4^@!GV
M>W_YX)_WR*/L]O\`\\$_[Y%/HH`9]GM_^>"?]\BC[/;_`//!/^^13Z*`&?9[
M?_G@G_?(H^SV_P#SP3_OD4^B@!GV>W_YX)_WR*/L]O\`\\$_[Y%/HH`9]GM_
M^>"?]\BC[/;_`//!/^^13Z*`&?9[?_G@G_?(H^SV_P#SP3_OD4^B@!GV>W_Y
MX)_WR*/L]O\`\\$_[Y%/HH`9]GM_^>"?]\BC[/;_`//!/^^13Z*`&?9[?_G@
MG_?(H^SV_P#SP3_OD4^B@!GV>W_YX)_WR*/L]O\`\\$_[Y%/HH`9]GM_^>"?
M]\BOE;]KW]L#]HO0_P!I70?V+/V)/A5X6U[Q]?\`AF3Q+KVJ^-;J6+2](TQ9
M3"A80$2/))(-HQ]W*\,&)7ZLKXA_;GT[4/@=_P`%,OV<?VC?`.MR6.H>/-1F
M\`>+HI(P]O?::Q%Q$A!Y602LQ#`]53LI!]#+84ZF(:DDWRR:3VNDWK;T^^QR
M8V4X44XNVJ3MO9NVAZQ_P3Y_:\\8_M6^%O&/A_XQ?#&Q\+>//AQXMF\.>,--
MTR[^T6;W,:@^=`YYV-\WRDL1MZG(-?0?V>W_`.>"?]\BOCWXN?\`!-KXU>"/
MC'XG_:8_8"_:NU/P#XG\6ZF=3\2^$O$5LNH>'M9NB!EGC(WP%L'+@.PW$+M'
M%8^G_P#!4?XV_LNZA%X2_P""GG[*^J>"H#((8_B?X(CDU7PW<G)`>39NEM=V
M.$;>_.2JBMJN"ABY^TP=G>WN?:3MJDGNK[6;T,J>)EAX\F)NK?:Z/M=K;3>Z
M1]M?9[?_`)X)_P!\BC[/;_\`/!/^^17/?"KXQ?"OXY^$+?Q]\'?B#I'B71KD
M?N=1T:^2>(GNI*D[6'=3@CN!725Y4HRA)QDK-'?&49*Z=T,^SV__`#P3_OD4
M?9[?_G@G_?(I]%(8S[/;_P#/!/\`OD4?9[?_`)X)_P!\BGT4`,^SV_\`SP3_
M`+Y%'V>W_P">"?\`?(I]%`#/L]O_`,\$_P"^11]GM_\`G@G_`'R*?10`S[/;
M_P#/!/\`OD5YSKD$']M7G[E/^/J3^$?WC7I-><ZY_P`AJ\_Z^I/_`$(T`>AV
M_P#Q[Q_[@_E3Z9;_`/'O'_N#^5/H`****`"BBB@`HHHH`****`"BBB@`HHHH
M`****`"BBB@`HHHH`****`"OC;_@MOI.K^'OV:?"7[3'A^Q-Q<_!SXI:'XLF
MA4'=);1S^3*HQT'[Y"?937V37.?&#X6^%OC=\*_$7P?\;VQFTCQ-HMSIFHHO
M7RIHV1BI[,`V0>Q`-=6"KK#8N%5ZI/7TZ_@88FDZ^'E!;M:>O3\36\-^(-(\
M6^'K#Q5X?O8[FPU*SBNK*YB;*RPR('1P1U!4@_C4VJ:5IFMZ?-I&LZ?!=VES
M$T=Q:W,0DCE0C!5E8$,"."#7R)_P2!^*_BW3?AEXD_88^,UZ3X[^!&L'0;DR
M`@W^CG+:?>("!F,PC8.ORQH3]\5]A5.+P[PN)E3O>VS[K=/YJS##U57H*???
MR?5?)GQQ\8/^"2GA_P`,>+KGXZ_\$\?B=>_!#Q^W[R6UT7+>']789(BN[`YC
M"DG&47:N2WEL:K_";_@J-XF^$7CFS_9Z_P""G7PO7X5^+KB3R=)\:0.9/"WB
M$C'SPW1R+=CD$I(<+QN9"0M?9]<U\6_@Y\+?CQX&O?AI\8_`>F^(]"U",K=:
M;JEL)(SZ,N>4<=0ZD,IY!!KJCCU6BH8M<ZZ/[:]'U7D[^5C&6$=-\^'?*^WV
M7\NGJOQ.AL[RUU"UCOK&YCFAF0/%-$X974C(((X(([U)7P7<?L[_`+:7_!+G
M4I?$O[%IU'XN_!GS#+J/P?UO4&?5]!3JS:5<-DR(.?W)!8]-KL3(/=?V7/\`
M@II^R)^U>1H/@WXCQZ'XKB<Q:AX&\7*-.U>TF'WHC!*1YI4\$QEP.Y!XJ*V`
MFJ?M:#YX=UNO\2WC^3Z-E4\7%R]G57++L^OH^OY]T>_T4=>E%<!UA1110`44
M44`%><ZY_P`AJ\_Z^I/_`$(UZ-7G.N?\AJ\_Z^I/_0C0!Z';_P#'O'_N#^5/
MK.USQ+X=\&^&;CQ5XMUVSTS3+"U,]]J&H7*PP6\2C+.[L0JJ!R23BOBWXC?\
M'`'[$?AWQ7/X(^$.@>._BAJ%NS*[>!?#?G09!P</,\9=<_Q(K*>Q-=6&P6+Q
MC:HP<K;VV7J]D85L3A\/;VDDKGW'17PQ\&O^"\W[/7Q1^-OAOX`^(_V??BEX
M0U[Q9K$&FZ1_PD.AV\<1FFD$:%_W^]5W$`D(V*^YZ6*P>*P4E&M'E;U04,30
MQ,6Z4KV"BBBN8W"BO%OVV_V[/A#^P-X`T[XG?&[0?$5QHVIZD=/ANM!L(KCR
M[DQM(D;AY4*[U1\'D?(<D<9]2\`>,++XA^!=%\?:9:RP6VN:3;:A;0SXWI'-
M$LBJV"1N`8`X)&:UE0JQI1JN/NNZ3[VW,U5IRJ.FGJMT:]%%%9&@4444`%%8
MOQ'\;VOPU\!:Q\0+[1-0U&WT73I;VYL]*A62YECC4NXC1F4.VT$A<Y.,#)P*
M\7_8A_X*3?`#_@H#<:^/@!HWB@VWAM8/[4O]:TJ.VA5YM_EQKB5F9B$<\#`"
M\D9&=H8>O4HRJQBW&.[Z*^U_4RE6I0J*FW[SV7<^@J**^7_VE_\`@KA^RG^R
M'\>K/]GOX^VOBG0]4OTMIK75'T=)-/>VF<HMSYJRDB-65PQVY78W'3+H8:OB
MI\E&+D][(*M:E0CS5'9>9]045%8WUEJEE#J6FW<5Q;W$2R03PN&21&&592."
M"""".M>/?MI?MR?"3]@_P+I_Q+^-WA_Q)-H6H:B+$:CH.FI<K;W!4LB2@R*R
M[@KX."/E()!(!BE1JUZBITU>3V152I"E!SF[)=3V:BN<^$?Q)L/C#\--%^*.
MD^'M4TNSU[3X[VRL]:@2*Z6&1=T;2(KL$+*0VTG(!`(!R!X_^U[_`,%0OV,_
MV([G^POC5\44;Q`T0DB\+:';F\U!E(R"T:<0@]C*R`]LU=+#8BO6]E3BY2[+
M5DSKT:5/VDY)+NSZ#HK\]]1_X.'O@EIUH?$,W[''QO30P-_]L3>&+>./9UWY
M,^W&.?O5]?\`[)/[4OPZ_;-^`^C_`+0WPIL=4MM$UI[A+:#6K9(KE&AF>%PZ
MH[J/G1L88Y&*WQ.6X["4_:5H-*]K^?8RHXW"XB?)3E=[GI-%%%<)U'PY_P`%
M']%U?]C7]I+P/_P5-^'^G2OI>G&/PM\:+&S3)N]"N)%6*\*C[SP2E>>IQ",A
M5-?;&@ZYI'B?1+/Q)X?U&&\L-0MH[FRO+:0/'/"ZAD=6'!4J001U!JA\1_A[
MX2^+/@#6?ACX]TB._P!%U_3)K#5+.7I-!*A1U]C@G!'(/(KY$_X)9_$3Q?\`
M`CQIXP_X)<_&_5Y;C7OA@WVSX?ZK=Y#:WX6E?-O(I/WFA+"-@.%#*@_U;&O3
M?^V8&_VZ7XPZ?^`MV]&NQPK_`&;%6^S/\)?\%?BO,^U:**\9_;E_;D^#'[`_
MP6G^+_Q=O9)GED-OH.@V;#[5JUUC(BC!X``Y9SPB\\D@'@HT:M>JJ=-7D]$C
MKJ5(4H.<W9(]FKQW]I3]@']C[]KE?/\`CW\"=%UF_"!8];CC:UU",`<`74#)
M+@=E+%?:OR\U/]J/_@M1_P`%$?#\_P`9O`_C&R^!_P`)Y]1M[.PUM[QM+M"U
MQ<I;0XNQ&]W<$R2(AEC"PAB<[,''8ZM^P#_P<&_L\6K>/_A;^W!)XYNK9?,?
M16\:W5X\N.2%AU2+R'^A8$]A7T,,FGA)IRQ<*=3MS/1]G)*R?<\B>8PQ$7:A
M*</1:^:3W/J3_AS+X=\)1!/@;^WA^T)X)2'_`(\[&P^()GLX!V7R7CRRCT+4
MDG[%G_!5KX?`2_"C_@JM'KL<8^33?'GPVM)0X'9KA&:3\0,UY]_P3:_X+6:U
M\9?BM_PQ[^W+X$7P-\48KDV5C=/:O:6^I7*_\NTL,GS6URW51DI(>%VDJK?H
ME7-C:V:X&M[+$V;WUC&2:[IM.Z-L-2P&*I\]&Z]')6\FKGQ>WB+_`(+O_#=@
M=1^'GP"^(]JAY72-3O\`3+N0>YG*Q*?H#2#_`(*(?M__``_?ROC?_P`$C/&O
MEI]Z]\!>+K/6]_N(HE!'T+9K[1KXY_X*!?M,_%SXB?%/3/\`@FY^Q;K7V;XA
M^*[+[3XU\6PY9/!>A'`DN&*_=N)%;$8R&&Y2,,\;#/#588RKR2H0[M^]&R6[
M=I6_#R6I5>G+#4^959>2T=WVU5_Q.I_8Q_X*H_!W]MSXB:M\*?A_\'?B1H>M
M^'@X\11^)O#D<$&F2*Q4Q32I,XCD+*RB-@')5N/E;'T[7FG[)O[*'PA_8T^#
M.G?!;X.Z+Y%E:CS=0U"<!KK5+M@/,NKA_P".1R/H``J@*H`]+K@QDL++$/ZN
MFH=+ZOU_X'0Z\,JZHKVS3EUL%><ZY_R&KS_KZD_]"->C5YSKG_(:O/\`KZD_
M]"-<QN?F;_P4[^*OQ,_X*(_\%*O"?_!*;X?>+;G1_!FF7MN?%\EI)@WDXM_M
MEQ(W9Q#;C;&C#'F[B<_*5_3S]G?]F7X'?LJ_#NS^&'P)^'FGZ#I=I$JO]E@'
MG73@8,L\OWYI#U+,2?PP*_(;Q'XDL?V&_P#@XS?X@_%Z5[+P_P")M<>XAU6[
M&R-;;5+%H4FW-P(X[ARC-T41/Z5^VBLKJ'1@01D$'@BOI,\YL/A<+0I:4G!2
M\G)_$WW>WH>-EG+5KUJD_C4FO1+9+R,;Q?\`#KP'X_;3G\;>$-.U1M(U.'4=
M+DOK19&L[N%P\<\3$91U8`AA@]NA(K5O[^RTNRFU+4KR*WM[>)I)YYI`J1HH
MRS,3P``"23TKXY_X+K^//BK\(/V$[WXQ_!?XJZ_X2U[0?$5ALO=!U)X#<0SR
M^0\4@4X=?G5AD9!08(R<^'_M=_'GXQO_`,&[6@_$:\\7:IJ6O^+O#VDVGB/7
MKFZ9[B2&YN@)V=SR0Z_NC_LR8Z5Q8;*JN*HT9J>DY\GH]'?L=-;'4Z%6I'EU
MC'F]3U#Q9_P7&\*>+_'^J?#W]B/]DSX@?'&31)"FJ:SX9M6ATY&R1\DOER,R
MG!PS(H;'REAS6Q^R]_P6O^#'QG^-47[-'QY^$7BCX.>/[J98;#1/&D6V*ZF;
M[D*RLJ,DC?PAXU#Y`5BQ`/5?\$5_`'P[\"?\$U_AE-\/+:VQK>CMJ>LW<*`/
M<W\LK^>9"/O,C+Y0SR%B4=J^;/\`@YT^%O@L_LY>!/CY!:1VOBO1_&L>EV6I
MPG9,]K-;SS-&6')"R0(Z_P!TEL8W'/H4</E6(S)X!4G'5Q4^9\UUU:VLWTLK
M=SDJ5<?1P:Q;FGHFXV5K/HGN=3_P<T?\F`Z#_P!E-L/_`$COJ^U?V<]0LM*_
M9@\"ZGJ5U'!;V_@/2Y;B>5PJ1HME$69B>```237YT?\`!;+QEXI^(O\`P19^
M#/C_`,<,S:SK>I^&K[57=<%KB71[EY&([$LQ./>OK7XG_MP?![]@;_@G]X#^
M,_Q@@O;R&?PKH]AI.CZ9&K7&HW3V*,(EW$*H"HS,S'`53U)"G*MAZM3*</0@
MKR]I-675^Z52K4XYA5JR=ER1>OS/*OB)_P`%H?BUX,NM8\8Z)_P3(^*^K_#G
M2KF;R_'@@EMH[JSC)_TQ8)+7Y864;PS.!M()(Y`^HOV/?VP/@Y^V_P#!2S^.
M?P2U&XDTVXG>VO+*_B$=S872`%[>902`X#*<@D%64@D&OE&V_:D_X*Z_MI?"
MR77?@5^R5X+^%7A'Q%H[267B?X@^(FO;M[.2,XGBMHD4ABAW+YD14Y!Y!S7)
M_P#!L!YB?L?^/H'<D)\3)<>G_'A:9_E58K+\,LMJ55%1G3<5:,^;1W7O;I/3
MH^^B%A\77>-C#F<HR3>L>7;MUMZ_>=O\1O\`@O=\'?A/\=/&O[/7C;]G[Q<G
MB3P?)-:6]AITT5U+K>H">*.&WM4CR2)$D:7>^W:B?=+$+7TC^PU^U5XJ_:^^
M#UU\3?&?P"UWX;W]IKT^G2>&_$9?[2%2.*19B'BB(#"48&WL>37P?^Q#X6T#
M7_\`@XH^/6KZQI4%S<:/HM]<Z9+-&&-M,SZ?$9$S]UO+DD7(YP[#O7ZJUAFU
M'`X2,*5*G[SC"3E=]5=I+L;8">*KRE.I/1.2M9='O<Q_B$`W@'7`1D?V/<Y!
M_P"N35^8O_!K0JCX+?%E@!D^*K#G'_3M)7Z=_$'_`)$'7/\`L#W/_HIJ_,7_
M`(-:?^2*_%C_`+&JP_\`29Z>"_Y$.+]:?YLG$_\`(UH>D_R1^J-?DW_P6<_9
M@MOVQ_\`@JM\'_V<I/$!TF7Q)\,-02TU)8PPAN(?[1GA+CNGF1J&`YVEL$'!
MK]9*_/3]K?\`Y6`OV;/^Q"U/_P!$ZI6>15:E#&2J0=G&$VO51=B\UA&IAXPE
MLY13^;1YY_P1E_;Q^(GP#^)MY_P2G_;<>;2O$GAR\:Q\#7^IR_>V\C3C(?OJ
MRD/;OT9&"`_ZL'VG_@XDC1_^"9FO,Z`E?%&D%21T/V@#^1-5_P#@M+_P3#G_
M`&O/A[#^T'\"+1K3XL^"(//TZ2R/ERZQ:QGS/LVY<$3(<O"W][*?Q`K\7?M$
M_P#!3F']M[_@CKXD^%'Q<O%M?BMX+U[1HM>MIE\M]5MTNE07RH<8;=A9E`^5
MR#@!U`]K#4:688ZAF.&5O?C[2*^R[KWE_=E^#/.K5)X/"U<)6=_=?(^Z[>J_
M(_0O_@HW^V;J7["__!.E?BIX/:)?$NHZ;8:+X3,D89(KV>#(E*D8/E1)+(`1
M@E%!X->,?\$/O^"=W@BQ^#VG?MW_`+0^D#Q;\2_B#))K%AJGB)?M3Z=:R.3'
M*GF;OW\H'FF8_,%=5&,-N@_X+_\`PO\`$_CO_@EUX5\5^'K-YX?"&O:3J6K*
MG_+.U>TEM?,QW`DGBSZ!B>U>\?\`!%_]H3P?\?\`_@GE\/CX=OH3?^$=&A\.
M:[8H^7M;BT01+N';?$(Y1[2>QKA?-A^''4H[SJ-3:WLEHO1[G1&U;-E&KM&"
M<5Y]7ZGU.\44D9ADC5D88*D<$>E9?@OP'X+^'.C-X<\`^%;#1M/:ZFN?L.F6
MJPPB:60R2N$4``L[,QP.2Q/4UJ31+/"T+E@'4@E6((SZ$<CZBOR]_P""5/[0
MO[1/BS_@K)\</V>OB+\>/%7B;PKX0MM<AT+2]>U>2Y2W$&KP01-\QY=8R5W'
MGD^M>/A<'4Q.'K5(RLH)-KOK8]*OB(4*U.+5W)V3['ZB4445PG4%?'W_``5:
M^!WCO2])\,?\%`?V>=-\SXC?!2Y;4)+:)<-K>@G/VZP?'+#RR[J.2`9`HW.*
M^P:\A_X*`>/;_P"&'[$'Q9\>:3>M;7FG?#_57LKA&PT<QMG6-@>Q#,I'O79@
M*E2GC(.&K;M;HT]&GY-.QS8N$9X:7-T5_2VJ?R.N_9_^./@+]I3X,^'/CI\,
MM2%UHGB73([RS;<"T>>'B<`G$B.&1E[,A':ORC^.WAF3_@JQ_P`%W3^SYXSO
M)+KX=?">*2._TY9&5'AM!&UVI&>&FO)$@9A@^6J\_*#7T-_P1;^#O[2/[*\%
MI\(]2T2_USX2>-_AYI'C7P[XEDGCVZ)JUU;1&\TYE)#$.Y:10H(4*I/+N1\X
M?`+PGX$^&'_!?GXR?`#X_6'FZ5\58]5MK$27,ENLYOI(-4@42(RL-RHT8*G)
M?`%?19?AZ>"Q>+="5W&FW!K5I-J[M_,EH>/BZL\3AZ"JJUY)23V;_P`FSZB_
MX+F?'']GOP1_P3G\;?L_:-\3?"MAXAN+?2[71?!UEJD"W:QQ7]JY6.V1MR(D
M:$_=``7Z5\H_LV_\')NO_"S]ESP_\+O'OP/U7QS\1=)C_LZ/5I-66"VOX%"K
M;RRL%DE>?!VNH7YR@;?ER%M_\%A?^")_[+?[+7[-_B']J[X#^)/$>D2Z7?6:
M2>%[Z\%[:2BXNHX3LDD_?(1YF[+/)G;CC.:^,_V:/V2/V]_A=8>"?V__`(5?
MLO:KXD\/:1K<>IZ3,NF)?+<BWE&6>U4M,(B58"4(`,;E8%0U>SE>`R/$9-[\
MN=<[:YO<?-RKW=^NG5_@>?C<5F=+,/=7*^5?#[WNWWV_1'W#_P`%:/V6OCW\
M6?V(-&_X*1?'3PUHGA'XL^'M1L[B_P!)\+VLENVGZ/-*D=O!/*SM)->0RO%(
M9"5";W0+\H)_1C_@G9^T3?\`[5O[%/P\^.VM/OU/6=!5-9?:%WWT#M;W#@#@
M!I8G8#T85\H_\%4OV\/@Y\;/^",6J?$WPIJ'DR_$6:PT:TT6ZXN;+4$NHYKJ
MTE3JKPK;RY)&#A2.'4GW#_@BI\.M?^&/_!,KX6:%XEM6ANKW2KG5!$_58;R[
MGN83[9BEC./>OG\<ZE3(HNM'EE&K*,5VC:[2\DSUL*H0S1JF[J4$V^[OH_5H
M]?\`VN_VC?#/[)7[-OB_]H7Q6BRV_AK2'N+>T+;?M=TQ$=O;@X.#),\:9[;L
M]J\A_P""5/[+_B;X0?!>\^/OQP9[WXK_`!>NAXD\=:E<IB6'S@7M[$`C,:0Q
ML!LZ*[.!P%`Y/_@N!I7BG4OV?/`M_P#\(!KGB'P/HOQ4TG6/BA:Z!:_:)ET.
MV\QYBT08%TW;2>PV@D@#(^H/@-\??@[^TM\-;#XK_`SQS8Z_H%\G[F[LGYC8
M`9BD0X:*1<C*,`P[BO,<94<J4H+XY/F?E&W+%]KN[MULNQV)QJ9@U+[*T7KN
M_EHOO.RHHHKRSO"O.=<_Y#5Y_P!?4G_H1KT:O.=<_P"0U>?]?4G_`*$:`/)/
M^"D__!+_`.$7_!1OX;6-EX@U%O#_`(QT.%O^$;\5VUN)&A#8+6\Z9'FP,0#M
MR&4_,I&6#?+_`,$Y/^"]_P"P%HT'P?N_@?X>^.7@[2D$.CZA#X@C%U!`O"Q)
M*[QS;0,`"6)]HPJM@`5^GUO_`,>\?^X/Y4^O4P^:UJ.&^KU(QJ4ULI*]O1II
MK[SAJX"E4K>VA)QEU:Z^JU3/RC_;6UC_`(++?\%&/@K>?LW3?\$X].\&:)JE
M[:SWFH7_`(MMVF0P2K*NUY)HU`+*,_(QQG%?8_P7_8=M?$/_``3(\/?L+_M,
M:7$7'@J/1]=73;H2""=&W)-#)C!9'"2*<8W*,@BOI6BG7S6I4HPHTH1IQC+F
M7+>_-WNVQ4L!"%652<G-R5G>VWHDC\M_V</@[_P6(_X)0_;_`((_"GX+Z)\=
MOA>U_+<Z$8->CL;FQ+L20HE</#O/S/'ME0,25<%F)V]?_8:_;\_X*G?&?PSX
MX_X**^&=&^&GPN\(WANK#X;:)JHN[O4I"1GSI(W91N`V-(65E7(2-2[/7Z6T
M5K+.Z[J.M&G!57O-)\WF]^5/S2N0LLI*"IN<G!?9;T]-KV\KGQ+_`,%O/V2_
MCY^UM^RKX:^`O[,?PL75[NS\6V^HSG^U;2RM[.V@M9X@G[^5"23,H4*"`$;)
M'`.?^WK_`,$[?BO^W-_P3:\`_"6STV'PY\1O`^GZ?=6VD:I>Q/#+<P6?V:>U
M::%G0!P2R2`D95-VT%MOW517/1S7%8>%*-.R]G)R3ZW>]];6-:F`H59SE*_O
MI)^BVL?#?["WQ6_X*PZG;>'?V<?VF?V-M$\.Z1H^E)8ZM\1;CQ)$PEMH8A&H
M2U@=_-N)``-P=8P26(P-IX'_`()'?L<_\%%_^"?OQL\2_`3QGX*\*W_PBUG4
MIM5E\7QZHKS&9(Q'&+>)7$H>0"(,LL851&Q#9X?](J*N6:S<*L(THQC4M=)/
M=7::NW9Z^GD3'`14H2<Y-PV>FSZ/3;\?,_/;]CK]DG]K3X;?\%?/BK^UU\1/
M@9-IG@CQY8W]EI>H#Q!I\TL`,UL\,DL,<[.`ZVQX4,59U!XR1^A-%%<N,QE3
M&U(SFDFHJ.G9*RZLWP^'AAH.,6W=MZ^9S7QDF\40_"GQ&?!'A:76]8;1;E-+
MTF*YBA-U.T;*B>9*RH@+$99B,#)YZ5^2_P"P!^S!_P`%S?\`@G7H.O\`AGX/
M?LJ^`]5LO$E]#=Z@GB/Q-:2.LD:%%V-#?QX&"<@@U^QM%;X+,ZF"H3HJ$91G
M:ZDF]MMFC+$X*&)JQJ<SBXWM:W7?HSX2^#>I?\%O/C9^T-X3T[]I[X?^$?AI
M\-+"^-[XED\&:G;2W6HB)2\5JSFZGE5))1&K>6$RA<$\X,'[4'P!_;#\8?\`
M!7;X6_M:_#[]G>;5/`GP^T<Z3?7Q\2:;#-=+<"Z6:>**2X#[8UN@0K!2QC88
M`(-?>E%-9G.-9SA3A'W7&R32L]&][WMYB^HQ=/EE.3U4KMJ^FRVV`<CD5^3'
M_!:S_@BIXS^)GC2\_:T_8V\&K?:EJ1,OC7P;IX5);J;J;VV3@.[?\M(Q\S,-
MZAF9J_6>BL\NS'$Y7B56HO79KHUV9IC,'1QM'V=3_@HY2P\!^'_&WP5MOAQ\
M0?#D-]INI^&X[#6-*OX<I-$\`22)U/J"017YI:O_`,$D/V^?^"=_QLU'XX?\
M$J?BC9:SH.I/F]\`^)+M8WEB#96WD\TK#<HN6VREXI5!(!))8_JQ13P>98G!
M.2A9QE\46KQ?JO\`+4G$8*CB%'FNG'9K1H_/>#]O7_@M=#I(T:^_X).V4NL!
M=K:A#XMC6T+>OE^8>/\`MK^-<Y_P2._87_;?^%7[<OQ)_;+_`&K_`(8:3X53
MQ]I>H,^FV6M0W#QWEUJ$%T55(I)-L8".!N?=TZ]:_2NBMY9MRX>I2HT804U9
MM<U[;]9.QFLOO5C.I4E+EU5[?HD%%%%>0>@%>$?\%0-!G\2_\$\/C+I5L"7_
M`.%>ZE,H4<GRH6EQ_P".5[O67XW\(Z-X_P#!FK>!/$5L)M/UK3)["^A8</#-
M&T;K^*L16V'J^QKPJ?RM/[G<SK0]K2E#NFOO/.OV"M<M_$G[$7PAUJVE5UG^
M&FB'*GN+&$$?F"*^8?\`@M%_P3#\:_M6V&B_M1_LPSR6?Q8\"QH;6.UN/(EU
M6VBD,L:1R9&RXBD)>-LC.YE)^Z1X%^RA^U=_P4S_`&5_@3\0/V?O`'PO^&OB
M33?V:)KVT\1VNOWU[%K,^GK)-<1W$2*P1X3#N\LCJD8XZ9]Y^!O_``7@^'ES
M'X2M_P!M#X':Q\)8O'&FI?>%?%;7:ZEH>I0$`%Q<1J&A(9E#*RMY9.)"E?0Q
MP.9X#'RQ.%M*S>S3NGK9QW=XZ^FIX[Q6!Q6%5"O>.BW35FM-]M'H?+6H_P#!
M7SX7_M2?`Z#]BC_@JCX+\1^#-3T_Q#IS>+];TS1I"-1ALYUF>*>V&V:TED,:
M*QC5Q\S,H3Y5'U5XU_X.`?\`@F!\%/AY;:3\'M?U;Q*NFV"6^D>'/#7A:XLX
MX8T0+'%NNDACC0`!?EW%0.%/2OJ'XK?LL_L?_M@Z'9>)?BI\'?!_C>VNK17T
MW6YK**>1X&&Y6AND^?80005?!X-<3\/O^"2?_!.#X8ZPNO>%/V1?"C72.'CD
MU:"74`C`Y!5;IY%4_05$\=D->"]I2J1LV^2,ERW=K[JZO;Y%0PN:TY/DJ1=]
M.9I\UNGDS\XOA%\#?VI/^"\7[4VG_M#?'KP&_@KX'Z%>F6TT^&-HH[Z,%=T$
M#D*UU/*$19;K`"JFU<%52OV@TK2].T/3+?1M(LHK:TM($AM;>!`J11J`JHH'
M`````]JDL[.TT^UCLK&VCAAB0)%#$@544#```X`'H*DKS<QS*6/E&,8J%."M
M&*V2]>K?5G;@\''"IMOFE+5M]?\`@".B2(4D4,K#!!'!%?$?[0G["GQ=_94^
M)-_^V;_P3%BAL-7G;S_'OP>=MFD>+(1RSP1CY;>[`W%2N`2>-I++)]NT5S8;
M%5,+-N.J>C3V:[-?TUNC:O0A7C9Z-;-;I^1X_P#L8?MJ_"3]MKX8MXZ^'<D]
MAJFFS_8_%7A/5%\O4-"OER'MYXS@CD-M?&&`/0AE'L%?&O[<?['?Q/\`AM\3
MA_P4/_8*LDM?B7H\&?&?A"(%;3QUIJX,D$J+UN0HRCCYF(`^\$->]?L@?M9_
M"[]M'X'Z9\;?A9>,(+K,&JZ5<$"YTJ]0#S;2=?X70GZ,I5APPK;$X:FZ:Q&'
M^!Z-=8OL_+L^OJF9T*TU/V-;XEL^DEW7ZKIZ'J%><ZY_R&KS_KZD_P#0C7HU
M><ZY_P`AJ\_Z^I/_`$(UP'6>AV__`![Q_P"X/Y4^F6__`![Q_P"X/Y4^@`HH
MHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB@`HHHH`****`"BBB
M@#XY_;U_9"^,>B?%VU_;W_8MT6SU#QU8:0VE>/O`EXP2V\<Z(1AK=CT^T(HP
MC'J%49RBJWYO>`=1T[XJ?L'^*_"4OPQNY-<_95^*?_"3Z1X.\6Z>&N7\)WMR
MWVW3;F-@"0C!VFRN,*O`SQ^\]?#_`.W]^Q7^U/XP_:IT;]H3]C+0/!]Q=>*_
MA]J?@KXF6_C69DTZ;3I-K0R2I$1+*WS.OR9(\J,$;<U]+E&:**5&M96LXR;M
M\/V7Y.+E%=5>W:WB9A@&VZM.[ONEKOU7HTF^]CG?AM^S'^UW^RSX3T[XQ_\`
M!*OXI:7XT^%'B>QBUJQ^#7Q!NG"6L-R@F`TV])S%D/PDA5022QD/-=A8?\%F
M_!WPON4T#]N7]EKXE_!G41(8Y=0U+09-3T=W`_Y97EJI,H/JL>/>O9_^">G[
M-/Q$_9!_9.\,?L\_$SXD6GBF_P##L<L<&I6=H\4<<#R-(D`\QF9Q'O**Q"_*
M%&T8KV>YM;:\A:WN[=)8V&&210P(]P:X<1C,/4KRC6@JB3=IJ\9-=&]+/U<6
M_,ZJ.&K0I1=.7([:Q>J3_-?)V/GCP)_P5M_X)N?$4[/#_P"V#X.@?'W-:O6T
MT_3%VL>:]?\``OQZ^!WQ/0R?#?XR>%?$"@9)T7Q!;76/^_;FL;QS^R!^RC\3
MI6G^(G[-7@/6Y6&#/J?A*SFD_P"^VC+?K7D'C;_@BU_P3)\=W)OM0_94TBPF
M/230=0O-/"_1;>9%_2L;93+K./\`X#+_`.1-/^%"/\K^]?\`R1]1JZ.`R."#
MT(-+7QA_PY#_`&??"L[7?P)_:*^-OPX<CB+PG\1YDBSVRLRN3]-U1G]AW_@J
M!\*(G;X"_P#!4R[UVWB.ZVT?XH>"[>^W_P"S)>*6EQ[JH^E'U7!3^"NE_BC)
M?ES(?UC%1^.D_DT_SL?:>0>AKX(_:H\+ZM_P2\_:E7_@H%\*-,E/PI\>:C!I
M_P`=O#-E&3'8SR/MAUV*->`P=\28')8]3,2O12_M*?\`!8[X#[W^,_[#?@SX
MHZ;"FZ35?A-XJ>UG51U_T6\#22MCHJ*/2GG_`(*T_L&?&[2=4_9W_:NT+Q/\
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M0]%$"#[+=?<'\"^G^]3S\0]%'_+K=?\`?"__`!5%%<IN'_"P]%_Y];K_`+X7
M_P"*H_X6'HO_`#ZW7_?"_P#Q5%%``?B)H@_Y=;K_`+X7_P"*H_X6)HF<?9;K
M_OA?_BJ**`#_`(6'HO\`SZW7_?"__%4?\+#T7_GUNO\`OA?_`(JBB@`_X6'H
MO_/K=?\`?"__`!5'_"P]%_Y];K_OA?\`XJBB@`_X6'HO_/K=?]\+_P#%4#XA
MZ*?^76Z_[X7_`.*HHH`!\0]%/_+K=?\`?"__`!5`^(>BG_EUNO\`OA?_`(JB
MB@`_X6'HO_/K=?\`?"__`!5'_"P]%_Y];K_OA?\`XJBB@`_X6'HO_/K=?]\+
M_P#%4?\`"PM%SC[+=?\`?"__`!5%%`!_PL/1?^?6Z_[X7_XJC_A8>B_\^MU_
MWPO_`,5110`?\+#T7_GUNO\`OA?_`(J@_$/11_RZW7_?"_\`Q5%%`!_PL/1?
M^?6Z_P"^%_\`BJ/^%AZ+_P`^MU_WPO\`\5110`?\+#T7_GUNO^^%_P#BJ/\`
MA8>B_P#/K=?]\+_\5110`?\`"P]%_P"?6Z_[X7_XJC_A8>B_\^MU_P!\+_\`
M%444`'_"PM%SC[+=?]\+_P#%4?\`"P]%_P"?6Z_[X7_XJBB@`_X6'HO_`#ZW
M7_?"_P#Q5'_"P]%_Y];K_OA?_BJ**`#_`(6'HO\`SZW7/^PO_P`51_PL/1?^
M?6Z_[X7_`.*HHH`/^%AZ+_SZW7_?"_\`Q58'Q%TSX,?%[P]+X2^*WPTT_P`2
M:7-_K=/US28+J%O?9)D9]Z**<92C*Z=F)Q4E9H^:_`__``2\_9-^`_[3F@?M
M3_LM#7/`.KZ5<2)JFA6<OVG2M3M)E9)X##))NB)#94HX1&1#Y9QBO<=:\=:0
KVLW;"VN>;F3^!?[Q_P!JBBMJ^*Q&*:E6DY-*UWO;U,J-"C0NJ<;)ZZ'_V3\_
`
end
</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
