<SEC-DOCUMENT>0000919574-20-007445.txt : 20201207
<SEC-HEADER>0000919574-20-007445.hdr.sgml : 20201207
<ACCEPTANCE-DATETIME>20201207161026
ACCESSION NUMBER:		0000919574-20-007445
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		9
CONFORMED PERIOD OF REPORT:	20201231
FILED AS OF DATE:		20201207
DATE AS OF CHANGE:		20201207

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:		201372842

	BUSINESS ADDRESS:	
		STREET 1:		2ND FLOOR, S.E. PEARMAN BUILDING
		STREET 2:		9 PAR-LA-VILLE ROAD
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 11
		BUSINESS PHONE:		441-295-4705

	MAIL ADDRESS:	
		STREET 1:		2ND FLOOR, S.E. PEARMAN BUILDING
		STREET 2:		9 PAR-LA-VILLE ROAD
		CITY:			HAMILTON
		STATE:			D0
		ZIP:			HM 11
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>d8669145_6-k.htm
<TEXT>
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    <div style="text-align: center; line-height: 11.8pt; font-family: 'Times New Roman', serif; font-weight: bold;">UNITED STATES</div>
    <div style="text-align: center; line-height: 11.8pt; font-family: 'Times New Roman', serif; font-weight: bold;">SECURITIES AND EXCHANGE COMMISSION</div>
    <div style="text-align: center; line-height: 11.8pt; font-family: 'Times New Roman', serif; font-weight: bold;">Washington, D.C. 20549</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: center; line-height: 11.8pt; font-family: 'Times New Roman', serif; font-weight: bold;">FORM 6-K</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: center; line-height: 11.8pt; font-family: 'Times New Roman', serif; font-weight: bold;">REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13A-16 OR 15D-16 OF THE<br>
      SECURITIES EXCHANGE ACT OF 1934</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: center; line-height: 11.8pt; font-family: 'Times New Roman', serif;">For the month of December 2020</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: center; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Commission File Number: 000-50113</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="zc8d981a2d29a41358779d98b45e49c3b" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

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            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 9.5pt; margin-top: 3.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">GOLAR LNG LIMITED</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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        <tr>
          <td style="width: 100%; vertical-align: bottom;">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 9.5pt; margin-top: 3.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif;">(Translation of registrant's name into English)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: bottom;">&#160;</td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: bottom;">
            <div style="text-align: center; line-height: 9.95pt; font-family: 'Times New Roman', serif; font-weight: bold;">2nd Floor</div>
            <div style="text-align: center; line-height: 9.95pt; font-family: 'Times New Roman', serif; font-weight: bold;">S.E. Pearman Building</div>
            <div style="text-align: center; line-height: 9.95pt; font-family: 'Times New Roman', serif; font-weight: bold;">9 Par-la-Ville Road</div>
            <div style="text-align: center; line-height: 9.95pt; font-family: 'Times New Roman', serif; font-weight: bold;">Hamilton HM 11</div>
            <div style="text-align: center; line-height: 9.95pt; font-family: 'Times New Roman', serif; font-weight: bold;">Bermuda</div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: bottom;">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="text-align: center; line-height: 9.5pt; margin-top: 3.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif;">(Address of principal executive office)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>

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    <div style="text-align: center; line-height: 11.8pt; margin-top: 6pt;"><font style="font-family: 'Times New Roman', serif;"> </font><br style="line-height: 11.8pt;">
    </div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="line-height: 11.8pt; font-family: 'Times New Roman', serif;">Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.</div>
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    </div>
    <div style="text-align: justify; line-height: 11.8pt;"><font style="font-family: 'Times New Roman', serif;">Form 20-F [ X ]</font><font id="TRGRRTFtoHTMLTab" style="display: inline-block; text-indent: 0px; font-size: 1px; width: 108pt">&#160;</font><font style="font-family: 'Times New Roman', serif;">Form 40-F [&#160; &#160; ]</font></div>
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    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [&#160; &#160; ].</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;"><font style="font-weight: bold;">Note:</font> Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide
      an attached annual report to security holders.</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [&#160; &#160; ].</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;"><font style="font-weight: bold;">Note:</font> Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a
      report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under
      the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if
      discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
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    </div>
    <div style="text-align: center; line-height: 11.8pt; font-family: 'Times New Roman', serif; font-weight: bold;">INFORMATION CONTAINED IN THIS FORM 6-K REPORT</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">On December 7, 2020, Golar LNG Limited (the &#8220;Company&#8221;) closed its previously announced underwritten public offering (the &#8220;Offering&#8221;) of 11,000,000 common
      shares, par value $1.00 per share (the &#8220;Common Shares&#8221;).</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Attached to this report on Form 6-K (this &#8220;Report&#8221;) as <a href="d8669145_ex1-1.htm">Exhibit 1.1</a> is a copy of the Underwriting Agreement, dated December 3, 2020, by and between the Company and Citigroup
      Global Markets, Inc., as representative of the several underwriters named in Schedule I thereto.</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Attached to this Report as <a href="d8669145_ex5-1.htm">Exhibit
        5.1</a> is the opinion of MJM Limited relating to the legality and validity of the Common Shares.</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Attached to this Report as <a href="d8669145_ex8-1.htm">Exhibit
        8.1</a> is the opinion of Seward &amp; Kissel LLP with respect to certain tax matters.</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">Attached to this Report as <a href="d8669145_ex99-1.htm">Exhibit
        99.1</a> is a press release of the Company, dated December 7, 2020, announcing the closing of the Offering and the partial exercise of the underwriters&#8217; option to purchase additional Common Shares.</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="text-align: justify; line-height: 11.8pt; font-family: 'Times New Roman', serif;">The information contained in this Report on Form 6-K is hereby incorporated by reference into the Company's registration statement on Form F-3 ASR (File no.
      333-237936), which was filed with the U.S. Securities and Exchange Commission on April 30, 2020.</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
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    <div style="text-align: center; line-height: 11.8pt; font-family: 'Times New Roman', serif; font-weight: bold;">SIGNATURES</div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
    </div>
    <div style="line-height: 11.8pt; font-family: 'Times New Roman', serif;">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.</div>
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    </div>
    <div style="line-height: 11.8pt;"><br style="line-height: 11.8pt;">
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          <td style="width: 49.92%; vertical-align: bottom;">&#160;</td>
          <td style="vertical-align: bottom;" colspan="2">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 9.5pt; margin-top: 3.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">GOLAR LNG LIMITED</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 10%; vertical-align: bottom;" colspan="1">&#160;</td>
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          <td style="width: 49.92%; vertical-align: bottom;">&#160;</td>
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            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 9.5pt; margin-top: 3.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif;">(Registrant)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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          <td style="width: 10%; vertical-align: bottom;" colspan="1">&#160;</td>
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          <td style="width: 49.92%; vertical-align: bottom;">&#160;</td>
          <td style="vertical-align: bottom;" colspan="2">&#160;</td>
          <td style="width: 10%; vertical-align: bottom;" colspan="1">&#160;</td>
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          <td style="width: 49.92%; vertical-align: bottom;">&#160;</td>
          <td style="vertical-align: bottom;" colspan="2">&#160;</td>
          <td style="width: 10%; vertical-align: bottom;" colspan="1">&#160;</td>
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          <td style="width: 49.92%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 9.95pt; margin-top: 3.75pt; margin-bottom: 1.5pt; font-family: 'Times New Roman', serif;">Date: December 7, 2020</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 5%; vertical-align: bottom; padding-bottom: 2px;">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 9.5pt; margin-top: 3.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif;">By:</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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          <td style="width: 35%; vertical-align: bottom; border-bottom: 2px solid rgb(0, 0, 0);">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 9.5pt; margin-top: 3.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif;">/s/ Karl Fredrik Staubo</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 10%; vertical-align: bottom; padding-bottom: 2px;" colspan="1">&#160;</td>
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          <td style="width: 49.92%; vertical-align: bottom;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 9.5pt; margin-top: 3.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif;">Name:</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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          <td style="width: 35%; vertical-align: bottom;">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 9.5pt; margin-top: 1.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif;">Karl Fredrik Staubo</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 10%; vertical-align: bottom;" colspan="1">&#160;</td>
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        <tr>
          <td style="width: 49.92%; vertical-align: bottom;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">
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            <div style="line-height: 9.5pt; margin-top: 3.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif;">Title:</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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          <td style="width: 35%; vertical-align: bottom;">
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
            <div style="line-height: 9.5pt; margin-top: 3.75pt; margin-bottom: 1.5pt; color: #000000; font-family: 'Times New Roman', serif;">Chief Financial Officer</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 10%; vertical-align: bottom;" colspan="1">&#160;</td>
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        <tr>
          <td style="width: 49.92%; vertical-align: bottom;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 35%; vertical-align: bottom;">&#160;</td>
          <td style="width: 10%; vertical-align: bottom;" colspan="1">&#160;</td>
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<DOCUMENT>
<TYPE>EX-1.1
<SEQUENCE>2
<FILENAME>d8669145_ex1-1.htm
<TEXT>
<html>
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    <title></title>
    <!-- Licensed to: Seward & Kissel LLP
         Document created using EDGARfilings PROfile 7.2.0.0
         Copyright 1995 - 2020 Broadridge -->
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  <div>
    <div style="text-align: right; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">Exhibit 1.1</div>
    <div style="text-align: right; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;"> <br>
    </div>
    <div style="text-align: right; line-height: 11.4pt; margin-bottom: 150pt; font-family: 'Times New Roman', serif; font-weight: bold;">Execution Version</div>
    <div style="text-align: center; line-height: 11.4pt; margin-bottom: 78pt; font-family: 'Times New Roman', serif; font-weight: bold;">11,000,000 Shares<br>
      <br>
      GOLAR LNG LIMITED<br>
      <br>
      COMMON SHARES (PAR VALUE $1.00)</div>
    <div style="text-align: center; line-height: 11.4pt; margin-bottom: 78pt; font-family: 'Times New Roman', serif; font-weight: bold;">UNDERWRITING AGREEMENT</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">December 3, 2020</div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">Citigroup Global Markets Inc.</div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">388 Greenwich Street</div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">New York, New York 10013</div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Ladies and Gentlemen:</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Golar LNG Limited, a Bermuda exempted company (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;), proposes to issue and sell to the several underwriters named in Schedule I hereto (the &#8220;<font style="font-weight: bold;">Underwriters</font>&#8221;)
      for whom Citigroup Global Markets Inc. is acting as representative (the &#8220;<font style="font-weight: bold;">Representative</font>&#8221;), 11,000,000 common shares (the &#8220;<font style="font-weight: bold;">Firm Shares</font>&#8221;) in the share capital of the Company, par value $1.00 (the &#8220;<font style="font-weight: bold;">Common Shares</font>&#8221;).
      The Company also proposes to issue and sell to the several Underwriters not more than an additional 1,650,000 Common Shares (the &#8220;<font style="font-weight: bold;">Additional Shares</font>&#8221;) if
      and to the extent that you, as managers of the offering, shall have determined to exercise, on behalf of the Underwriters, the right to purchase such shares of common stock granted to the Underwriters in Section 2 hereof. The Firm Shares and the
      Additional Shares are hereinafter collectively referred to as the &#8220;<font style="font-weight: bold;">Shares</font>.&#8221; The Common Shares to be outstanding after giving effect to the sales
      contemplated hereby are hereinafter referred to as the &#8220;<font style="font-weight: bold;">Common Stock</font>.&#8221;</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">The Company has filed with the Securities and Exchange Commission (the &#8220;<font style="font-weight: bold;">Commission</font>&#8221;) a registration statement on Form F-3 (File number 333-237936), including a prospectus, relating to the Shares. The registration statement, at any given time, together with
      the amendments thereto prior to the date of this Agreement, including the information (if any) deemed to be part of the registration statement at the time of effectiveness pursuant to Rule 430B under the Securities Act of 1933, as amended (the &#8220;<font style="font-weight: bold;">Securities Act</font>&#8221;), or at such time, as the case may be, is hereinafter referred to as the &#8220;Registration Statement,&#8221; and the related prospectus, dated April 30,
      2020, included in the Registration Statement at the time first filed with the Commission when it became automatically effective covering the securities included in such Registration Statement including the Shares, is hereinafter referred to as the &#8220;<font style="font-weight: bold;">Base Prospectus</font>.&#8221; The Base Prospectus, as supplemented by the prospectus supplement, dated December 2, 2020, specifically relating to the Shares in the form
      first used to confirm sales of Shares (or in the form first made available to the Underwriters by the Company to meet requests of purchasers pursuant to Rule 173 under the Securities Act) is hereinafter referred to as the &#8220;<font style="font-weight: bold;">Prospectus</font>,&#8221; and the term &#8220;preliminary prospectus&#8221; means any preliminary form of the Prospectus, including, without limitation, the Time of Sale Prospectus (as defined below).</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">For purposes of this Agreement, &#8220;<font style="font-weight: bold;">free writing prospectus</font>&#8221; has the meaning set forth in Rule 405 under the Securities Act, &#8220;<font style="font-weight: bold;">Time of Sale Prospectus</font>&#8221; means the
      preliminary prospectus together with the documents and pricing information set forth in Schedule II hereto, &#8220;<font style="font-weight: bold;">Applicable Time</font>&#8221; means 8:00 am. (New York
      City time) on December 3, 2020, and &#8220;<font style="font-weight: bold;">broadly available road show</font>&#8221; means a &#8220;bona fide electronic road show&#8221; as defined in Rule&#160;433(h)(5) under the
      Securities Act that has been made available without restriction to any person.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">The Company hereby confirms its engagement of Clarksons Platou Securities, Inc. as, and Clarksons Platou
      Securities, Inc.&#160; hereby confirms its agreement with the Company to render services as, the &#8220;qualified independent underwriter&#8221; within the meaning of Rule 5121(f)(12) of</div>
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    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">the Financial Industry Regulatory Authority, Inc. (&#8220;FINRA&#8221;) with respect to the offering and sale of the Shares. Clarksons
      Platou Securities, Inc., solely in its capacity as the qualified independent underwriter and not otherwise, is referred to herein as the &#8220;<font style="font-weight: bold;">QIU</font>.&#8221;</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">As used herein, the terms &#8220;Base Prospectus,&#8221; &#8220;preliminary prospectus,&#8221; &#8220;Time of Sale Prospectus&#8221; and
      &#8220;Prospectus&#8221; shall include the documents incorporated and deemed to be, if any, incorporated by reference therein as of the date of reference to any such &#8220;Registration Statement,&#8221; &#8220;Base Prospectus,&#8221; &#8220;preliminary prospectus,&#8221; &#8220;Time of Sale Prospectus&#8221;
      and &#8220;Prospectus.&#8221; The terms &#8220;<font style="font-weight: bold;">supplement,</font>&#8221; &#8220;<font style="font-weight: bold;">amendment</font>&#8221; and
      &#8220;<font style="font-weight: bold;">amend</font>&#8221; as used herein with respect to the Registration Statement, the Base Prospectus, the Time of Sale Prospectus, preliminary prospectus or the
      Prospectus shall include all documents subsequently filed by the Company with the Commission pursuant to the Securities Exchange Act of 1934, as amended (the &#8220;<font style="font-weight: bold;">Exchange
        Act</font>&#8221;), that are deemed to be incorporated by reference therein.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">The entities set forth on Schedule III hereto are direct or indirect subsidiaries of the Company and are
      referred to herein collectively as the &#8220;<font style="font-weight: bold;">Significant Subsidiaries</font>.&#8221;</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">The Company and the Significant Subsidiaries are hereinafter referred to collectively as the &#8220;<font style="font-weight: bold;">Company Entities</font>.&#8221; For the avoidance of doubt, Hygo Energy Transition Ltd. (&#8220;<font style="font-weight: bold;">Hygo</font>&#8221;) is not a Company Entity.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">1.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Representations and Warranties</font>. The Company represents and warrants to and agrees with each of the Underwriters that:</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">The Registration Statement has become effective; no stop order suspending the effectiveness of the Registration Statement is in effect, and no proceedings for such purpose are pending before or threatened by the Commission. The
        Registration Statement is an automatic shelf registration statement as defined in Rule 405 under the Securities Act<font style="font-weight: bold;">, </font>and at all relevant times for
        purposes of this Agreement and the transactions contemplated hereby the Company is, was and will be a well-known seasoned issuer (as defined in Rule 405 under the Securities Act) eligible to use the Registration Statement as an automatic shelf
        registration statement, and to file on Form F-3 and, the Company has not received notice that the Commission objects to the use of the Registration Statement as an automatic shelf registration statement. The Company agrees to pay the fees required
        by the Commission relating to the Shares within the time required by Rule&#160;456(b)(1) without regard to the proviso therein and otherwise in accordance with Rules 456(b) and 457(r).</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">(i) Each document, if any, filed or to be filed pursuant to the Exchange Act and incorporated or deemed to be incorporated by reference in the Time of Sale Prospectus or the Prospectus complied or will comply when so filed in all
        material respects with the Exchange Act and the applicable rules and regulations of the Commission thereunder, (ii) each part of the Registration Statement, when such part became effective, did not contain, and each such part, as amended or
        supplemented, if applicable, will not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading, (iii) the Registration Statement as of
        the date hereof does not contain any untrue statement of a material fact or omit to state a material fact required to be stated therein or necessary to make the statements therein not misleading, (iv) the Registration Statement and the</font></div>
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    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Prospectus comply, and, as amended or supplemented, if applicable, will comply in all material respects with the Securities
      Act and the applicable rules and regulations of the Commission thereunder, (v) the Time of Sale Prospectus does not and at the Applicable Time, will not, and at the time of each sale of the Shares in connection with the offering when the Prospectus
      is not yet available to prospective purchasers and at the Closing Date and each Option Closing Date (as each is defined in Section 2), the Time of Sale Prospectus, as then amended or supplemented by the Company, if applicable, will not, contain any
      untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, (vi) each broadly available road show and the free writing
      prospectus, if any, when taken together with the preliminary prospectus accompanying, or delivered prior to delivery of, or filed prior to the first use of, such broadly available road show and/or free writing prospectus, as applicable, did not and
      at the Closing Date and each Option Closing Date (as defined in Section 2) will not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in the light of the circumstances under
      which they were made, not misleading and (vii) the Prospectus, at the time filed with the Commission as of the date hereof, as of the Closing Date and as of each Option Closing Date (as defined in Section 2) did not, does not and as then amended or
      supplemented, if applicable, will not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements therein, in the light of the circumstances under which they were made, not misleading, except that
      the representations and warranties set forth in this paragraph do not apply to statements or omissions in the Registration Statement, the Time of Sale Prospectus, any preliminary prospectus, any broadly available road show or the Prospectus based
      upon information relating to any Underwriter furnished to the Company in writing by such Underwriter through the Representative expressly for use therein.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">At the earliest time after the filing of the Registration Statement that the Company or another offering participant made a bona fide offer (within the meaning of Rule 164(h)(2)) of the Shares, the Company is not, was not and will
        not be, and as of the Applicable Time, the Company was not an &#8220;ineligible issuer&#8221; as defined in Rule 405 under the Securities Act. Any free writing prospectus that the Company is required to file pursuant to Rule 433(d) under the Securities Act has
        been, or will be, filed with the Commission in accordance with the requirements of the Securities Act and the applicable rules and regulations of the Commission thereunder. Each free writing prospectus that the Company has filed, or is required to
        file, pursuant to Rule 433(d) under the Securities Act or that was prepared by or on behalf of (with the Company&#8217;s written consent) or used or referred to by the Company complies or will comply in all material respects with the requirements of the
        Securities Act and the applicable rules and regulations of the Commission thereunder. Except for the free writing prospectuses, if any, identified in Schedule II hereto forming part of the Time of Sale Prospectus, and broadly available road show,
        if any, each furnished to you before first use, the Company has not prepared, used or referred to, and will not, without your prior written consent, prepare, use or refer to, any free writing prospectus. Each free writing prospectus, if any,
        identified in Schedule II hereto, and broadly available road show, if any, as of its issue date and at all times through the completion of the public offering and sale of the Shares, did not, does not and will not include any information that
        conflicted, conflicts or will conflict with the information contained in the Registration Statement, the Time of Sale Prospectus or the Prospectus.</font></div>
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    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Each of the Company Entities has been duly formed or incorporated, is validly existing as a limited liability company or corporation, as applicable, in good standing (where such concept is relevant) under the laws of its
        respective jurisdiction of formation or incorporation, has the limited liability company or corporate power and authority, as applicable, to own or lease and operate its property and to conduct its business as described in the Time of Sale
        Prospectus and the Prospectus. Each Company Entity is duly qualified to do business as a foreign limited liability company or corporation, as applicable, and is in good standing under the laws of each jurisdiction that requires such qualification
        or registration, except where the failure to be so qualified or registered would not, individually or in the aggregate, reasonably be expected to have a material adverse effect on the condition (financial or otherwise), prospects, earnings,
        securityholders&#8217; equity, results of operations, business or properties of the Company Entities taken as a whole (a &#8220;<font style="font-weight: bold;">Material Adverse Effect</font>&#8221;).</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Other than as disclosed or contemplated in the Time of Sale Prospectus and the Prospectus, the Company owns, directly or indirectly, (i) the Significant Subsidiaries, as set forth on Schedule III, and (ii) 50<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">&#160;</sup>% of the
        equity interests in Hygo (the &#8220;<font style="font-weight: bold;">Joint Venture Entity</font>&#8221;), and such equity interests have been duly authorized and validly issued in accordance with the
        charter, bye-laws, limited liability company agreement or other organizational document of each Significant Subsidiary (the &#8220;<font style="font-weight: bold;">Subsidiary Organizational
          Documents</font>&#8221;) or Joint Venture Entity (the &#8220;<font style="font-weight: bold;">Joint Venture Organizational Documents</font>&#8221;) and are fully paid (to the extent required under the
        Subsidiary Organizational Documents or the Joint Venture Organizational Documents) and nonassessable (except as such nonassessability may be affected by applicable law and subject to the provisions of the applicable organizational documents and any
        applicable shareholders&#8217; agreements); and the Company owns such equity interests free and clear of all liens, perfected security interest or any other security interests, claims or encumbrances other than those (i) described in the Time of Sale
        Prospectus and the Prospectus or (ii) that do not materially affect the operation of such subsidiaries or Joint Venture Entity, taken as a whole, and do not materially interfere with the operation of such subsidiaries or Joint Venture Entity, taken
        as a whole, as they have been operated in the past and are proposed to be operated in the future, as described in the Time of Sale Prospectus and the Prospectus.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Except as listed on Schedule III, none of the Company Entities owns, directly or indirectly, any equity or long-term debt securities of any other corporation, partnership, limited liability company, joint venture, association or
        other entity that constitutes a significant subsidiary of the Company within the meaning of Regulation S-X. The Significant Subsidiaries listed on Schedule III are the only significant subsidiaries of the Company as defined by Rule 1-02 of
        Regulation S-X.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">As of September 30, 2020, the Company had a capitalization as set forth in the &#8220;Cash and Capitalization&#8221; section of the Prospectus.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Except as described in the Time of Sale Prospectus and the Prospectus or as provided in any applicable shareholders&#8217; agreements, there are no (i) preemptive rights or other rights to subscribe for or to purchase, nor any
        restriction upon the voting or transfer of, any equity interests in the Company Entities or (ii) outstanding options or warrants to purchase any securities of the Company Entities. Neither the filing of the Registration Statement nor the</font></div>
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    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">offering or sale of the Shares as contemplated by this Agreement gives rise to any rights for or relating to the
      registration of any Common Shares or other securities of the Company.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Company has all requisite power and authority to execute and deliver this Agreement and perform its obligations hereunder. On the date of this Agreement, all corporate action required to be taken by the Company, for the
        execution and delivery by the Company of this Agreement and the consummation of the transactions contemplated by this Agreement to take place as of or prior to the date of this Agreement, shall have been validly taken.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(j)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">This Agreement has been duly authorized, executed and delivered by the Company.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(k)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Bye-Laws of the Company as amended and adopted on September 20, 2013 and September 24, 2020 have been duly authorized, executed and delivered by the Company and are valid, legally binding and enforceable against the Company in
        accordance with their terms; provided, however, the enforceability thereof may be limited by bankruptcy, insolvency, fraudulent transfer, reorganization, moratorium and similar laws relating to or affecting creditors&#8217; rights generally and by
        general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law); and provided further that the indemnity, contribution and exoneration provisions with respect to violations of federal
        securities laws contained in any of such agreements may be limited by applicable laws and public policy. The Bye-Laws described in this Section 1(k) are herein referred to as the &#8220;<font style="font-weight: bold;">Company Bye-Laws</font>.&#8221;</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(l)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">No stamp or other issuance or transfer taxes are payable by or on behalf of the Underwriters in connection with (i) the execution, delivery or consummation of this Agreement (ii) the creation, allotment and issuance of the Shares,
        (iii) the sale and delivery of the Shares to the Underwriters or purchasers procured by the Underwriters, or (iv)&#160;the resale and delivery of the shares by the Underwriters in the manner contemplated herein.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(m)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Based on its past methods of operation, the Company was not a passive foreign investment company (&#8220;<font style="font-weight: bold;">PFIC</font>&#8221;) within the meaning of
        Section 1297 of the United States Internal Revenue Code of 1986, as amended (the &#8220;<font style="font-weight: bold;">Code</font>&#8221;), for its most recent taxable year, and based on the Company&#8217;s
        past, current and projected method of operations, it does not reasonably expect to be classified as a PFIC for the current taxable year or any subsequent taxable year.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(n)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">It is not necessary under the laws of Bermuda (i) to enable the Underwriters to enforce their rights under this Agreement, to enable any holder of Shares to enforce their respective rights thereunder, <font style="font-style: italic;">provided </font>that they are not otherwise engaged in business in Bermuda, or (ii) solely by reason of the execution, delivery or consummation of this Agreement, for any of the
        Underwriters or any holder of Shares of the Company to be qualified or entitled to carry out business in Bermuda.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(o)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">This Agreement is in proper form under the laws of Bermuda for the enforcement thereof against the Company, and to ensure the legality, validity, enforceability or admissibility into evidence in Bermuda of this Agreement.</font></div>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">5</font></div>
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    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(p)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Company is a &#8220;foreign private issuer&#8221; as defined in Rule 405 of the Securities Act.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(q)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The courts of Bermuda would recognize as a valid judgment any final monetary judgment obtained against the Company in the courts of the State of New York.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(r)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Neither the Company nor any of its subsidiaries nor any of its or their properties or assets has any immunity from the jurisdiction of any court or from any legal process (whether through service or notice, attachment prior to
        judgment, attachment in aid of execution or otherwise) under the laws of Bermuda. The irrevocable and unconditional waiver and agreement of the Company contained in Section 17(a) not to plead or claim any such immunity in any legal action, suit or
        proceeding based on this Agreement is valid and binding under the laws of Bermuda.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(s)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The choice of law of the State of New York as the governing law of this Agreement is a valid choice of law under the laws of Bermuda and will be honored by the courts of Bermuda. The Company has the power to submit, and pursuant
        to Section 17(a) has, to the extent permitted by law, legally, validly, effectively and irrevocably submitted, to the jurisdiction of the Specified Courts (as defined in Section 17(a)), and has the power to designate, appoint and empower, and
        pursuant to Section 17(b), has legally, validly and effectively designated, appointed and empowered an agent for service of process in any suit or proceeding based on or arising under this Agreement in any of the Specified Courts.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(t)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Except as disclosed in the Time of Sale Prospectus or the Prospectus, none of (i) the execution, delivery and performance of this Agreement by the Company, or (ii) the consummation of the transactions contemplated hereby (A)
        constituted, constitutes or will constitute a violation of the Company Bye-Laws, the memorandum of association of the Company or any of the Subsidiary Organizational Documents, (B) conflicts or will conflict with or constitutes or will constitute a
        breach or violation of, or a default (or an event that, with notice or lapse of time or both, would constitute such a default) under any indenture, mortgage, deed of trust, loan agreement, lease, contract or other agreement or instrument to which
        any of the Company or its subsidiaries is a party or by which any of them or any of their respective properties may be bound, (C) violates or will violate any statute, law or regulation or any order, judgment, decree or injunction of any court,
        regulatory body, administrative agency, governmental body or arbitrator having jurisdiction over any of the Company or its subsidiaries or any of their respective properties or assets in a proceeding to which any of them or their respective
        properties is a party or (D) resulted, results or will result in the creation or imposition of any lien upon any property or assets of any of the Company or its subsidiaries, except for such conflicts, breaches, violations, defaults or liens, in
        the case of clauses (B), (C) or (D), which would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect or would not materially impair the ability of the Company to consummate the transactions provided for
        in this Agreement or which are disclosed or contemplated in the Time of Sale Prospectus and the Prospectus.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(u)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Except as disclosed in the Time of Sale Prospectus or Prospectus, no permit, consent, approval, authorization, order, registration, filing or qualification of or with any court, regulatory body, administrative agency, governmental
        body or arbitrator having jurisdiction over</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">6</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">any of the Company Entities or any of their properties or assets is required in connection with (i) the offering or sale of
      the Shares, (ii) the execution, delivery and performance of this Agreement or the fulfillment of the terms hereof by the Company, or (iii) the consummation of any other transactions contemplated by this Agreement or by the Time of Sale Prospectus or
      the Prospectus, except (i) for such permits, consents, approvals and similar authorizations required under the Securities Act, the Exchange Act and state securities or &#8220;Blue Sky&#8221; laws of any jurisdiction, (ii) for such permits, consents, approvals
      and similar authorizations that have been, or prior to the Closing Date will be, obtained (iii) for such permits, consents, approvals and similar authorizations required for the listing of the Shares on NASDAQ Global Select Market and (iv) for such
      permits, consents, approvals and similar authorizations that, if not obtained, would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">None of the Company Entities is (i) in violation of its organizational documents, (ii) in violation of any statute, law, rule or regulation or any order, judgment, decree or injunction of any court, regulatory body, administrative
        agency, governmental body or arbitrator having jurisdiction over any of the Company Entities or any of their properties or assets or (iii)&#160;in breach, default (or an event that, with notice or lapse of time or both, would constitute such a default)
        or violation in the performance of any obligation, agreement or condition contained in any indenture, mortgage, deed of trust, loan agreement, lease or other agreement or instrument to which it is a party or by which it or any of its properties may
        be bound, which in the case of clauses (ii) and (iii) would, if continued, reasonably be expected to have a Material Adverse Effect or materially impair the ability of any of the Company Entities to perform their obligations under this Agreement,
        except, in the case of clause (iii), such breaches, defaults or violations disclosed or contemplated in the Time of Sale Prospectus and the Prospectus.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(w)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The authorized share capital of the Company conforms as to legal matters to the description thereof contained in each of the Time of Sale Prospectus and the Prospectus.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(x)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Common Shares outstanding prior to the issuance of the Shares have been duly authorized and are validly issued, fully paid and non-assessable.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(y)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Shares have been duly authorized and, when issued and delivered in accordance with the terms of this Agreement, will be validly issued, fully paid and non-assessable, and the issuance of such Shares will not be subject to any
        preemptive or similar rights.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(z)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">There has not occurred any material adverse change, or any development involving a prospective material adverse change, in the condition, financial or otherwise, or in the earnings, business or operations of the Company and its
        subsidiaries, taken as a whole, from that set forth in the Time of Sale Prospectus and the Prospectus.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(aa)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Except as described in the Time of Sale Prospectus and the Prospectus, there is no (i) action, suit or proceeding before or by any court, arbitrator or governmental agency, body or official, domestic or foreign, now pending or, to
        the knowledge of the Company, threatened, to which the Company or any of its subsidiaries is or may be a party or to which the property of the Company or any of its subsidiaries may be subject, (ii) statute, rule, regulation or order that has</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">7</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">been enacted, adopted or issued by any governmental agency with respect to the Company or any of its subsidiaries or (iii)
      injunction, restraining order or order of any nature issued by a federal or state court or foreign court of competent jurisdiction, to which the Company or any of its subsidiaries is or may be subject, that, in the case of clauses (i), (ii) and (iii)
      above, would, individually or in the aggregate, reasonably be expected to (A) have a Material Adverse Effect or (B) prevent or result in the suspension of the offering and sale of the Shares.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(bb)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">None of the Company Entities has taken, directly or indirectly, any action designed to or that would constitute or that might reasonably be expected to cause or result in, stabilization or manipulation of the price of any security
        of the Company to facilitate the sale or resale of the Shares.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(cc)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">(i) The Company has established and maintains disclosure controls and procedures (to the extent required by and as such term is defined in Rule 13a-15 under the Exchange Act), (ii) such disclosure controls and procedures are
        designed to ensure that the information required to be disclosed by the Company in the reports it files or will file or submit under the Exchange Act, as applicable, is accumulated and communicated to management of the Company to allow timely
        decisions regarding required disclosure to be made and (iii) such disclosure controls and procedures are effective in all material respects to perform the functions for which they were established to the extent required by Rule 13a-15 of the
        Exchange Act.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(dd)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">The Company Entities have filed all foreign, federal, state and local tax returns that are required to be filed or has requested extensions thereof (except in any case in which the failure so to file would not reasonably be
        expected to have a Material Adverse Effect) and the Company Entities have paid all material taxes required to be paid by them other than those (i) currently payable without penalty or interest or (ii) being contested in good faith and by
        appropriate proceedings, and any other assessment, fine, interest, additions to tax or additional amounts or penalty levied against it, to the extent that any of the foregoing is due and payable, except for any such assessment, fine or penalty as
        would not reasonably be expected to have a Material Adverse Effect.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(ee)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">The Company is in compliance in all material respects with all applicable provisions of the Sarbanes-Oxley Act of 2002, the rules and regulations promulgated in connection therewith and the rules of the Nasdaq Stock Market LLC
        that are effective and applicable to the Company.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(ff)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Based upon the assumptions and subject to the limitations set forth in the Registration Statement, the Time of Sale Prospectus and the Prospectus (or any documents incorporated by reference therein), the Company believes that it
        qualified for the exemption from United States federal income tax with respect to its U.S. source gross transportation income from the international operation of ships international transportation income under Section 883 of the Code for the
        taxable year ending December 31, 2019 and that it will so qualify for its current and all future tax years, provided that less than 50 percent of its common stock is owned by &#8220;5-percent shareholders&#8221; as defined in Treasury Regulation 1.883-2(d)(3)
        for more than half the number of days during each such year.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">8</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(gg)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Any statistical and market-related data included in the Registration Statement, the Time of Sale Prospectus and the Prospectus are based on or derived from sources that the Company believes to be reliable and accurate.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(hh)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">None of the Company Entities has distributed or will distribute, prior to the Closing Date or the Option Closing Date, any offering material in connection with the offering and sale of the Shares other than the Time of Sale
        Prospectus, the Prospectus or other materials, if any, permitted by the Securities Act, including Rule 134 thereunder.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Each preliminary prospectus and the Prospectus filed as part of the registration statement as originally filed or as part of any amendment thereto, or filed pursuant to Rule 424 under the Securities Act, complied when so filed in
        all material respects with, and each such preliminary prospectus and the Prospectus was filed within the time periods required by, the Securities Act and the applicable rules and regulations of the Commission thereunder.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(jj)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">The Company is not, and after giving effect to the offering and sale of the Shares and the application of the proceeds thereof as described in the Time of Sale Prospectus and the Prospectus will not be an &#8220;investment company&#8221; as
        such term is defined in the Investment Company Act of 1940, as amended.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(kk)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Each of the Company Entities (i) is, and since January 1, 2020 has been, in compliance with, any and all applicable foreign, federal, state and local laws and regulations relating to public or worker health or safety (in respect
        of Hazardous Materials (as defined below)), pollution or the protection of the environment, including laws or regulations imposing liability or standards of conduct concerning the use, handling, storage or management of any Hazardous Materials (&#8220;<font style="font-weight: bold;">Environmental Laws</font>&#8221;), (ii) has received (or has timely filed all applications and taken other necessary steps required to receive) all permits required of
        it under applicable Environmental Laws to conduct its respective businesses as presently conducted (&#8220;<font style="font-weight: bold;">Environmental Permits</font>&#8221;) except for any such
        Environmental Permits that are the responsibility of the counter parties under the applicable customer agreements, including charter agreements,&#160; lease and operate agreements or liquefaction tolling agreements, relating to the Vessels as such
        agreements are currently in effect (the &#8220;<font style="font-weight: bold;">Charter Agreements</font>&#8221;) and that the Company reasonably expects such counter parties to obtain, (iii) is, and
        since January 1, 2020 has been, in compliance with all terms and conditions of any such permits and (iv) is not subject to any liability in connection with any known or, to the knowledge of the Company, threatened release into the environment of
        any Hazardous Material, except in the case of each of clauses (i), (ii), (iii) and (iv) as would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.&#160; The term &#8220;<font style="font-weight: bold;">Hazardous Material</font>&#8221; means (A) any &#8220;hazardous substance&#8221; as defined in the Comprehensive Environmental Response, Compensation and Liability Act of 1980, as amended, (B) any &#8220;hazardous
        waste&#8221; as defined in the Resource Conservation and Recovery Act, as amended, (C) any petroleum or petroleum product, (D) any polychlorinated biphenyl and (E) any hazardous, toxic chemical, material, waste or substance regulated under or within the
        meaning of, or for which liability or standards of conduct may be imposed pursuant to, any applicable Environmental Law.&#160; In the ordinary course of business, the Company Entities periodically review the effect of Environmental Laws on their
        business, operations and properties, in the course of which they identify and evaluate costs and liabilities that they believe are reasonably likely to be incurred pursuant to such Environmental Laws</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">9</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">(including, without limitation, any capital or operating expenditures required for clean-up, closure of properties or
      compliance with Environmental Laws, or any permit, license or approval, any related constraints on operating activities and any potential liabilities to third parties).&#160; On the basis of such review, the Company Entities have reasonably concluded that
      such associated costs and liabilities relating to the Vessels would not, individually or in the aggregate, reasonably be expected to have a Material Adverse Effect.&#160; To the knowledge of the Company, the parties to the Charter Agreements possess, or
      reasonably expect to possess in the ordinary course as necessary, the Environmental Permits that are the responsibility of the counter parties to obtain pursuant to the terms of the Charter Agreements.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(ll)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Except as described in the Time of Sale Prospectus and the Prospectus, none of the Company, any of its subsidiaries, directors, officers, employees or, to the knowledge of the Company, any agent, Affiliate (as such term is defined
        in in Rule 501(b) of Regulation D) or other persons acting on behalf of the Company or any of its subsidiaries, is aware of or has taken any action, directly or indirectly, could result in a violation or a sanction for violation by such persons of
        the Foreign Corrupt Practices Act of 1977 or the U.K. Bribery Act 2010, each as may be amended, or similar law of any other relevant jurisdiction, or the rules or regulations thereunder; and the Company and its subsidiaries and controlled
        Affiliates have instituted and maintain policies and procedures to ensure compliance therewith. No part of the proceeds of the offering will be used, directly or indirectly, in violation of the Foreign Corrupt Practices Act of 1977 or the U.K.
        Bribery Act 2010, each as may be amended, or similar law of any other relevant jurisdiction, or the rules or regulations thereunder.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(mm)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">The operations of the Company and its subsidiaries are and have been conducted at all times in material compliance with applicable financial recordkeeping and reporting requirements and the money laundering statutes and the rules
        and regulations thereunder and any related or similar rules, regulations or guidelines, issued, administered or enforced by any applicable governmental agency (collectively, the &#8220;<font style="font-weight: bold;">Money Laundering Laws</font>&#8221;) and no action, suit or proceeding by or before any court or governmental agency, authority or body or any arbitrator involving the Company or any of its subsidiaries with respect to the Money
        Laundering Laws is pending or, to the best knowledge of the Company, threatened.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(nn)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"> Neither the Company nor any of its subsidiaries, nor to the knowledge of the Company, any director, officer, agent, employee or Affiliate of the Company or any of its subsidiaries (i) is owned 50% or more in the aggregate by one
        or more individuals or entities that are currently the subject of sanctions administered or enforced by the United States (including those administered or enforced by the Office of Foreign Assets Control of the U.S. Department of the Treasury (&#8220;<font style="font-weight: bold;">OFAC</font>&#8221;), the U.S. Department of State or the Bureau of Industry and Security of the U.S. Department of Commerce), the United Nations Security Council, the
        European Union, Her Majesty&#8217;s Treasury of the United Kingdom, or other relevant sanctions authority (collectively, &#8220;<font style="font-weight: bold;">Sanctions</font>&#8221;), and such persons &#8220;<font style="font-weight: bold;">Sanctioned Persons</font>&#8221; and each such person a &#8220;<font style="font-weight: bold;">Sanctioned Person</font>&#8221;),
        (ii) is located, organized or resident in a country or territory that is the subject of Sanctions that broadly prohibit dealings with that country or territory (currently, Crimea, Cuba, Iran, North Korea and Syria) (collectively the &#8220;<font style="font-weight: bold;">Sanctioned Countries</font>&#8221; and each a &#8220;<font style="font-weight: bold;">Sanctioned Country</font>&#8221;) or
        (iii)&#160; will knowingly, directly or indirectly, use the proceeds of the offering, or lend, contribute or otherwise make available such proceeds to any subsidiary, joint venture partner or other individual or entity in any other manner that would
        violate any</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">10</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">applicable Sanctions. Except as has been disclosed to the Underwriters or is not material to the analysis under any
      applicable Sanctions, neither the Company nor any of its subsidiaries has knowingly engaged in any unlawful dealings or transactions with or for the benefit of a Sanctioned Person, or with or in a Sanctioned Country, in the preceding three years, nor
      does the Company or any of its subsidiaries have any plans to engage in any unlawful dealings or transactions with or for the benefit of a Sanctioned Person, or with or in a Sanctioned Country, in violation of any applicable Sanction.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(oo)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Neither the Company nor any of its subsidiaries, nor, to the Company&#8217;s knowledge, any director, officer, agent, employee or Affiliate of the Company is currently the subject of or engaged in any activity in violation of any
        applicable U.S. sanctions administered by OFAC.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(pp)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Except as provided by applicable law and in the&#160; disclosed debt agreements of the Company Entities, no Significant Subsidiary is currently prohibited, directly or indirectly, from paying any distributions to the Company, from
        making any other distribution on such subsidiary&#8217;s equity interests, from repaying to the Company any loans or advances to such subsidiary from the Company or from transferring any of such subsidiary&#8217;s property or assets to the Company or any other
        subsidiary of the Company, except as described in or contemplated by the Time of Sale Prospectus and the Prospectus.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(qq)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">The Company Entities have good title to all personal property described in the Time of Sale Prospectus and the Prospectus, to be owned by the Company Entities, and the Company and, to the knowledge of the Company, the other
        entities identified on Schedule IV hereto hold the interest in the applicable vessel set forth opposite its name on Schedule IV (&#8220;<font style="font-weight: bold;">Vessels</font>&#8221;), in each
        case free and clear of all liens except (i) as described, and subject to the limitations contained, in the Time of Sale Prospectus and the Prospectus, or (ii) as do not materially affect the value of such property, taken as a whole, and do not
        materially interfere with the use of such properties, taken as a whole, as they have been used in the past and are proposed to be used in the future, as described in the Time of Sale Prospectus and the Prospectus, if any; provided that with respect
        to any interest in real property and buildings held under lease by the Company Entities, such real property and buildings are held under valid and subsisting and enforceable leases (except as may be limited by bankruptcy, insolvency, fraudulent
        transfer, reorganization, moratorium and similar laws relating to or affecting creditors&#8217; rights generally and by general principles of equity (regardless of whether such enforceability is considered in a proceeding in equity or at law)). As of the
        date hereof and, except as described in the Time of Sale Prospectus and the Prospectus, the Company Entities do not own, lease or otherwise have interest in any real property.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(rr)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Each Vessel is duly registered under the laws of the jurisdiction set forth on Schedule IV.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(ss)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Except as would not reasonably be expected to result in a Material Adverse Effect, (i) the Company Entities own or possess, or expect they can acquire on reasonable terms, adequate patents, patent rights, licenses, inventions,
        copyrights, know how (including trade secrets and other unpatented and/or unpatentable proprietary or confidential information, systems or procedures), trademarks, service marks, trade names or other intellectual property</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">11</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">(collectively, &#8220;<font style="font-weight: bold;">Intellectual
        Property</font>&#8221;) necessary to carry on their business in the manner described in the Time of Sale Prospectus and the Prospectus, and (ii) the Company Entities have not received any written notice and are not otherwise aware of any infringement of
      or conflict with asserted rights of others with respect to any Intellectual Property or of any facts or circumstances that would render any Intellectual Property invalid or inadequate to protect the interests in the Company Entities.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(tt)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Except as set forth in the Time of Sale Prospectus and the Prospectus, (i) no labor problem or dispute with the employees of any Company Entity exists or, to the knowledge of the Company, is threatened or imminent, and (ii) none
        of the Company Entities is aware of any existing or imminent labor disturbance by the employees of any of the Company Entities&#8217; principal suppliers, contractors or customers, which, in case of (i) or (ii), would reasonably be expected to have a
        Material Adverse Effect.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(uu)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">The Company and its subsidiaries carry or are entitled to the benefits of insurance, with financially sound and reputable insurers, in such amounts and covering such risks as are generally maintained by companies of established
        repute engaged in the same or similar business, and all such insurance is in full force and effect. None of the Company or any of its subsidiaries have any reason to believe that they will not be able to (i) renew their existing insurance coverage
        as and when such policies expire or (ii) obtain comparable coverage from similar institutions as may be necessary or appropriate to conduct their business as now conducted and at a cost that would not reasonably be expected to have a Material
        Adverse Effect.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(vv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Except as described in or contemplated by the Time of Sale Prospectus and the Prospectus, and except for those that are the responsibility of the counterparties to obtain pursuant to the terms of the applicable Charter Agreements,
        the Company Entities possess such permits, licenses, approvals, consents and other authorizations (collectively, &#8220;<font style="font-weight: bold;">Governmental Licenses</font>&#8221;) issued by the
        appropriate federal, state, local or foreign regulatory agencies or bodies necessary to own or lease their properties and to conduct their business in the manner described in the Time of Sale Prospectus and the Prospectus, except where the failure
        so to possess would not, individually or in the aggregate, reasonably be expected to result in a Material Adverse Effect; except as described in the Time of Sale Prospectus and the Prospectus, the Company Entities are in compliance with the terms
        and conditions of all such Governmental Licenses, except where the failure so to comply would not, individually or in the aggregate, reasonably be expected to result in a Material Adverse Effect; all of the Governmental Licenses are valid and in
        full force and effect, except where the invalidity of such Governmental Licenses or the failure of such Governmental Licenses to be in full force and effect would not, individually or in the aggregate, reasonably be expected to result in a Material
        Adverse Effect; and the Company Entities have not received any notice of proceedings relating to the revocation or modification of any such Governmental Licenses that, individually or in the aggregate, if the subject of an unfavorable decision,
        ruling or finding, would reasonably be expected to result in a Material Adverse Effect. To the knowledge of the Company, the counterparties to the Charter Agreements possess, or reasonably expect to possess in the ordinary course of business as
        necessary, the Governmental Licenses that are the responsibility of the counterparties to obtain pursuant to the terms of the Charter Agreements.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">12</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(ww)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">The historical financial statements included in the Time of Sale Prospectus and the Prospectus present fairly in all material respects the financial condition, results of operations and cash flows of the entities purported to be
        shown thereby and on the basis stated therein, as of the dates and for the periods indicated; such financial statements comply as to form with the applicable accounting requirements of Regulation S-X under the Securities Act and have been prepared
        in conformity with generally accepted accounting principles in the United States applied on a consistent basis throughout the periods involved. All disclosures contained in the Time of Sale Prospectus and the Prospectus regarding &#8220;non-GAAP
        financial measures&#8221; (as such term is defined by the rules and regulations of the Commission) comply, in all material respects, with Regulation G of the Exchange Act and Item 10 of Regulation S-K of the Securities Act, to the extent applicable. The
        interactive data in eXtensible Business Reporting Language included or incorporated by reference in the Time of Sale Prospectus and the Prospectus fairly present the information called for in all material respects and have been prepared in
        accordance with the Commission&#8217;s rules and guidelines applicable thereto.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(xx)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Ernst &amp; Young LLP, who has audited certain financial statements included or incorporated by reference in the Time of Sale Prospectus and the Prospectus of the Company, and delivered its reports with respect thereto, is an
        independent registered public accounting firm with respect to the Company within the meaning of the Securities Act and the applicable published rules and regulations thereunder and the rules and regulations of the Public Company Accounting
        Oversight Board.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(yy)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">No material relationship, direct or indirect, exists between or among the Company Entities, on the one hand, and the directors, officers, stockholders, affiliates, customers or suppliers of any of the Company Entities, on the
        other hand, that is required to be disclosed in the Registration Statement, Time of Sale Prospectus and the Prospectus but is not so disclosed.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(zz)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">Subsequent to the respective dates as of which information is given in each of the Time of Sale Prospectus and the Prospectus, (i) the Company and its subsidiaries have not incurred any material liability or obligation, direct or
        contingent, nor entered into any material transaction; (ii) the Company has not purchased any of its outstanding capital stock, nor declared, paid or otherwise made any dividend or distribution of any kind on its capital stock other than ordinary
        and customary dividends; and (iii) there has not been any material change in the capital stock, short-term debt or long-term debt of the Company and its subsidiaries, except in each case as described in each of the Time of Sale Prospectus and the
        Prospectus, respectively.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Any certificate signed by any officer of the Company and delivered to the Representative or counsel for
      the Underwriters in connection with the offering of the Securities shall be deemed a representation and warranty by the Company, as to matters covered thereby, to each Underwriter.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">2.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Agreements to Sell and Purchase. </font>The Company hereby agrees to sell to the several Underwriters, and each Underwriter, upon the basis of the
        representations and warranties herein contained, but subject to the conditions hereinafter stated, agrees, severally and not jointly, to purchase from the Company the respective numbers of Firm Shares set forth in Schedule I hereto opposite its
        name at a purchase price of (i) $8.75 per common share for an aggregate of 569,998 Firm Shares sold by the Underwriters to certain directors and officers of</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">13</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
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    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">the Company, and (ii) $8.35625 per common share for all other Firm Shares (the &#8220;<font style="font-weight: bold;">Purchase Price</font>&#8221;).</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">On the basis of the representations and warranties contained in this Agreement, and subject to its terms
      and conditions, the Company agrees to sell to the Underwriters the Additional Shares, and the Underwriters shall have the right to purchase, severally and not jointly, up to 1,650,000 Additional Shares at the Purchase Price, provided, however, that
      the amount paid by the Underwriters for any Additional Shares shall be reduced by an amount per share equal to any dividends declared by the Company and payable on the Firm Shares but not payable on such Additional Shares. You may exercise this right
      on behalf of the Underwriters in whole or from time to time in part by giving written notice not later than 30 days after the date of this Agreement. Any exercise notice shall specify the number of Additional Shares to be purchased by the
      Underwriters and the date on which such shares are to be purchased. Each purchase date must be at least three business days after the written notice is given and may not be earlier than the closing date for the Firm Shares nor later than ten business
      days after the date of such notice. On each day, if any, that Additional Shares are to be purchased (an &#8220;<font style="font-weight: bold;">Option Closing Date</font>&#8221;), each Underwriter agrees,
      severally and not jointly, to purchase the number of Additional Shares (subject to such adjustments to eliminate fractional shares as you may determine) that bears the same proportion to the total number of Additional Shares to be purchased on such
      Option Closing Date as the number of Firm Shares set forth in Schedule I hereto opposite the name of such Underwriter bears to the total number of Firm Shares.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">3.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif; font-style: italic;">[Reserved.]</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">4.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Payment and Delivery</font>. Payment for the Firm Shares shall be made to the Company in federal or other funds immediately available in New York City against
        delivery of such Firm Shares for the respective accounts of the several Underwriters at 10:00 a.m., New York City time, on December 7, 2020, or at such other time on the same or such other date, not later than the second business day thereafter, as
        shall be designated in writing by you. The time and date of such payment are hereinafter referred to as the &#8220;<font style="font-weight: bold;">Closing Date</font>.&#8221;</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Payment for any Additional Shares shall be made to the Company in Federal or other funds immediately
      available in New York City against delivery of such Additional Shares for the respective accounts of the several Underwriters at 10:00 a.m., New York City time, on the date specified in the corresponding notice described in Section 2 or at such other
      time on the same or on such other date, in any event not later than the second business day thereafter, as shall be designated in writing by you.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">The Firm Shares and Additional Shares shall be registered in such names and in such denominations as you
      shall request in writing not later than one full business day prior to the Closing Date or the applicable Option Closing Date, as the case may be. The Firm Shares and Additional Shares shall be delivered to you on the Closing Date or an Option
      Closing Date, as the case may be, for the respective accounts of the several Underwriters. The Purchase Price payable by the Underwriters shall be reduced by (i) any transfer taxes paid by, or on behalf of, the Underwriters in connection with the
      transfer of the Shares to the Underwriters duly paid and (ii) any withholding required by law.</div>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">14</font></div>
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    </div>
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    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">5.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Conditions to the Underwriters&#8217; Obligations</font>.</font></div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">The several obligations of the Underwriters are subject to the following conditions:</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Subsequent to the execution and delivery of this Agreement and prior to the Closing Date:</font></div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">there shall not have occurred any downgrading, nor shall any notice have been given of any intended or potential downgrading or of any review for a possible change that does not indicate the direction of the
        possible change, in the rating accorded the Company or any of the securities of the Company or any of its subsidiaries by any &#8220;nationally recognized statistical rating organization,&#8221; as such term is defined in Section&#160;3(a)(62) of the Exchange Act;
        and</font></div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">there shall not have occurred any change, or any development involving a prospective change, in the condition, financial or otherwise, or in the earnings, business or operations of the Company and its
        subsidiaries, taken as a whole, from that set forth in the Time of Sale Prospectus or the Prospectus that, in your judgment, is material and adverse and that makes it, in your judgment, impracticable to market the Shares on the terms and in the
        manner contemplated in the Time of Sale Prospectus and the Prospectus.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; <font style="font-family: 'Times New Roman', serif;">The Underwriters shall have received on the Closing Date a certificate, dated the Closing Date and signed by an executive officer of the Company, to the effect set forth in Section 5(a) above and to the effect that the
        representations and warranties of the Company contained in this Agreement were and are true and correct as of the Applicable Time and the Closing Date and that the Company has complied with all of the agreements and satisfied all of the conditions
        on its part to be performed or satisfied hereunder on or before the Closing Date.</font></div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">The officer signing and delivering such certificate may rely upon his or her knowledge as to proceedings threatened.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Underwriters shall have received on the Closing Date an opinion, dated the Closing Date, of Seward &amp; Kissel LLP (&#8220;<font style="font-weight: bold;">Seward and Kissel</font>&#8221;),
        special U.S. counsel and Republic of The Marshall Islands counsel for the Company, in the form and substance reasonably satisfactory to the Underwriters.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Underwriters shall have received on the Closing Date an opinion, dated the Closing Date, of MJM Limited (&#8220;<font style="font-weight: bold;">MJM</font>&#8221;), special Bermuda
        counsel for the Company, in the form and substance reasonably satisfactory to the Underwriters.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Underwriters shall have received on the Closing Date an opinion, dated the Closing Date, of Watson, Farley &amp; Williams (UK) LLP (&#8220;<font style="font-weight: bold;">WFW</font>&#8221;),
        special United Kingdom counsel for the Company, in the form and substance reasonably satisfactory to the Underwriters.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Underwriters shall have received on the Closing Date an opinion, dated the Closing Date, of Kirkland &amp; Ellis LLP (&#8220;<font style="font-weight: bold;">Kirkland &amp;
          Ellis</font>&#8221;), counsel for the Underwriters, dated such date, in form and substance reasonably satisfactory to the Underwriters.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">15</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Underwriters shall have received, on each of the date hereof and the Closing Date, a letter dated the date hereof or the Closing Date, as the case may be, in form and substance satisfactory to the Underwriters, from Ernst
        &amp; Young LLP, independent registered public accounting firm, containing statements and information of the type ordinarily included in accountants&#8217; &#8220;comfort letters&#8221; to underwriters with respect to the financial statements and certain financial
        information contained in the Registration Statement, the Time of Sale Prospectus and the Prospectus; <font style="font-style: italic;">provided </font>that the letter delivered on the
        Closing Date shall use a &#8220;cut-off date&#8221; not earlier than December 2, 2020.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The &#8220;lock-up&#8221; agreements, each substantially in the form of <u>Exhibit A</u> hereto, between you and the officers and directors of the Company listed on
        Schedule V hereto relating to sales and certain other dispositions of shares of Common Stock or certain other securities, delivered to you on or before the date hereof, shall be in full force and effect on the Closing Date.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The several obligations of the Underwriters to purchase Additional Shares hereunder are subject to the delivery to you on the applicable Option Closing Date of the following:</font></div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">a certificate, dated the Option Closing Date and signed by an executive officer of the Company, confirming that the certificate delivered on the Closing Date pursuant to Section 5(b) hereof remains true and
        correct as of such Option Closing Date;</font></div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(ii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">an opinion of Seward and Kissel, outside counsel for the Company, dated the Option Closing Date, relating to the Additional Shares to be purchased on such Option Closing Date and otherwise to the same effect as
        the opinion required by Section&#160;5(c) hereof;</font></div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(iii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">an opinion of MJM, special Bermuda counsel for the Company, dated the Option Closing Date, relating to the Additional Shares to be purchased on such Option Closing Date and otherwise to the same effect as the
        opinion required by Section 5(d) hereof;</font></div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(iv)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">an opinion of WFW, special United Kingdom counsel for the Company, dated the Option Closing Date, relating to the Additional Shares to be purchased on such Option Closing Date and otherwise to the same effect as
        the opinion required by Section&#160;5(e) hereof;</font></div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(v)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">an opinion of Kirkland &amp; Ellis, counsel for the Underwriters, dated the Option Closing Date, relating to the Additional Shares to be purchased on such Option Closing Date and otherwise to the same effect as
        the opinion required by Section 5(f) hereof;</font></div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(vi)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">[reserved]; and</font></div>
    <div style="text-indent: 36pt; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(vii)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">such other documents as you may reasonably request with respect to the good standing of the Company, the due authorization and issuance of the Additional</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">16</font></div>
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    <div style="margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Shares to be sold on such Option Closing Date and other matters related to the issuance of such
      Additional Shares.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">6.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Covenants of the Company</font>. The Company covenants with each Underwriter as follows:</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">To furnish to you, upon request without charge, a signed copy of the Registration Statement (including exhibits thereto and documents incorporated by reference therein) and for delivery to each other Underwriter a conformed copy
        of the Registration Statement (without exhibits thereto) and to furnish to you in New York City, without charge, prior to 10:00 a.m. New York City time on the business day next succeeding the date of this Agreement and during the period mentioned
        in Section 6(e) or 6(f) below, as many copies of the Time of Sale Prospectus, the Prospectus and any documents incorporated by reference therein and any supplements and amendments thereto or to the Registration Statement as you may reasonably
        request.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Before amending or supplementing the Registration Statement, the Time of Sale Prospectus or the Prospectus, to furnish to you a copy of each such proposed amendment or supplement and not to file any such proposed amendment or
        supplement to which you reasonably object, and to file with the Commission within the applicable period specified in Rule&#160;424(b) under the Securities Act any prospectus required to be filed pursuant to such Rule.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">To furnish to you a copy of each proposed free writing prospectus to be prepared by or on behalf of, used by, or referred to by the Company and not to use or refer to any proposed free writing prospectus to which you reasonably
        object.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Not to take any action that would result in an Underwriter or the Company being required to file with the Commission pursuant to Rule 433(d) under the Securities Act a free writing prospectus prepared by or on behalf of the
        Underwriter that the Underwriter otherwise would not have been required to file thereunder.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">If the Time of Sale Prospectus is being used to solicit offers to buy the Shares at a time when the Prospectus is not yet available to prospective purchasers and any event shall occur or condition exist as a result of which it is
        necessary to amend or supplement the Time of Sale Prospectus in order to make the statements therein, in the light of the circumstances then existing, not misleading, or if any event shall occur or condition exist as a result of which the Time of
        Sale Prospectus conflicts with the information contained in the Registration Statement then on file, or if, in the opinion of counsel for the Underwriters, it is necessary to amend or supplement the Time of Sale Prospectus to comply with applicable
        law, forthwith to prepare, file with the Commission and furnish, at its own expense, to the Underwriters and to any dealer upon request, either amendments or supplements to the Time of Sale Prospectus so that the statements in the Time of Sale
        Prospectus as so amended or supplemented will not, in the light of the circumstances then existing, be misleading or so that the Time of Sale Prospectus, as amended or supplemented, will no longer conflict with the Registration Statement, or so
        that the Time of Sale Prospectus, as amended or supplemented, will comply with applicable law.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">17</font></div>
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    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">If, during the period after the first date of the public offering of the Shares as in the reasonable opinion of counsel for the Underwriters the Prospectus (or in lieu thereof the notice referred to in Rule 173(a) of the
        Securities Act) is required by law to be delivered in connection with sales by an Underwriter or dealer, any event shall occur or condition exist as a result of which it is necessary to amend or supplement the Prospectus in order to make the
        statements therein, in the light of the circumstances when the Prospectus (or in lieu thereof the notice referred to in Rule 173(a) of the Securities Act) is delivered to a purchaser, not misleading, or if, in the reasonable opinion of counsel for
        the Underwriters, it is necessary to amend or supplement the Prospectus to comply with applicable law, forthwith to prepare, file with the Commission and furnish, at its own expense, to the Underwriters and to the dealers (whose names and addresses
        you will furnish to the Company) to which Shares may have been sold by you on behalf of the Underwriters and to any other dealers upon request, either amendments or supplements to the Prospectus so that the statements in the Prospectus as so
        amended or supplemented will not, in the light of the circumstances when the Prospectus (or in lieu thereof the notice referred to in Rule 173(a) of the Securities Act) is delivered to a purchaser, be misleading or so that the Prospectus, as
        amended or supplemented, will comply with applicable law.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">To endeavor to qualify the Shares for offer and sale under the securities or Blue Sky laws of such jurisdictions as you shall reasonably request, except that the Company shall not be required to qualify as a foreign corporation or
        to take any action that would subject it to general service of process in any such jurisdiction where it is not presently qualified or where it would be subject to taxation as a foreign corporation.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(h)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">To make generally available to the Company&#8217;s security holders and to you as soon as practicable an earnings statement covering a period of at least twelve months beginning with the first fiscal quarter of the Company occurring
        after the date of this Agreement which shall satisfy the provisions of Section 11(a) of the Securities Act and the rules and regulations of the Commission thereunder.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(i)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Whether or not the transactions contemplated in this Agreement are consummated or this Agreement is terminated, to pay or cause to be paid all expenses incident to the performance of its obligations under this Agreement,
        including: (i) the fees, disbursements and expenses of the Company&#8217;s counsel and the Company&#8217;s accountants and the Company&#8217;s other advisors in connection with the registration, issuance, sale and delivery of the Shares under the Securities Act and
        all other fees or expenses in connection with the preparation, printing, distribution and filing of the Registration Statement, any preliminary prospectus, the Time of Sale Prospectus, the Prospectus, any free writing prospectus prepared by or on
        behalf of, used by, or referred to by the Company and amendments and supplements to any of the foregoing, including the filing fees payable to the Commission relating to the Shares (within the time required by Rule 456 (b)(1), if applicable), all
        printing costs associated therewith, and the mailing and delivering of copies thereof to the Underwriters and dealers, in the quantities hereinabove specified, (ii) all costs and expenses related to the transfer and delivery of the Shares to the
        Underwriters, including any transfer or other taxes payable thereon, (iii) the cost of printing or producing any Blue Sky or Legal Investment memorandum in connection with the offer and sale of the Shares under state securities laws and all
        expenses in connection with the qualification of the Shares for offer and sale under state securities laws as provided in Section</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">18</font></div>
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    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">6(g) hereof, including filing fees and the reasonable fees and disbursements of counsel for the Underwriters in connection
      with such qualification and in connection with the Blue Sky or Legal Investment memorandum, which fees and disbursements of counsel shall not exceed $10,000, (iv) all filing fees and the reasonable fees and disbursements of counsel to the
      Underwriters incurred in connection with the review and qualification of the offering of the Shares by the Financial Industry Regulatory Authority, which fees and disbursements of counsel shall not exceed $10,000, (v) and all costs and expenses
      incident to listing the Shares on the NASDAQ Global Select Market, (vi) the cost of printing certificates representing the Shares, (vii) the costs and charges of any transfer agent, registrar or depositary, (viii) the document production charges and
      expenses associated with printing this Agreement, (ix) the reasonable, out-of-pocket fees and expenses of the QIU acting in its capacity as such (provided that the amount payable by the Company pursuant to subsection (x) for the fees and expenses of
      the QIU acting in its capacity as such shall not exceed $10,000; provided, further, that this subsection (xi) shall not limit or otherwise impact the QIU&#8217;s right to indemnification as set forth under Section 8 for acting as the &#8220;qualified independent
      underwriter&#8221;) and (xii) all other costs and expenses incident to the performance of the obligations of the Company hereunder for which provision is not otherwise made in this Section. It is understood, however, that except as provided in this
      Section, Section 8 entitled &#8220;Indemnity and Contribution&#8221; and the last paragraph of Section 10 below, the Underwriters will pay all of their costs and expenses, including fees and disbursements of their counsel, stock transfer taxes payable on resale
      of any of the Shares by them and any advertising expenses connected with any offers they may make.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(j)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Company shall pay, and shall indemnify and hold the Underwriters harmless against, any stamp, issue, registration, documentary, sales, transfer or other similar taxes or duties imposed under the laws of Bermuda or any
        political sub-division or taxing authority thereof or therein that is payable in connection with (i) the execution, delivery, consummation or enforcement of this Agreement, (ii) the creation, allotment and issuance of the Shares, (iii)&#160;the sale and
        delivery of the Shares to the Underwriters or purchasers procured by the Underwriters, or (iv) the resale and delivery of the Shares by the Underwriters in the manner contemplated herein.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(k)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Not to take any action prohibited by Regulation M under the Exchange Act in connection with the distribution of the Shares contemplated hereby.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(l)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">To apply the net proceeds from the sale of the Shares in the manner disclosed under the caption &#8220;Use of Proceeds&#8221; in the Time of Sale Prospectus and the Prospectus.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">The Company also covenants with each Underwriter that, without the prior written consent of the
      Representative on behalf of the Underwriters, it will not, during the period ending 45 days after the date of the Prospectus, (1) offer, pledge, sell, contract to sell, sell any option or contract to purchase, purchase any option or contract to sell,
      grant any option, right or warrant to purchase, lend, or otherwise transfer or dispose of, directly or indirectly, any shares of Common Stock or any securities convertible into or exercisable or exchangeable for Common Stock or (2) enter into any
      swap or other arrangement that transfers to another, in whole or in part, any of the economic consequences of ownership of the Common Stock, whether any such transaction described in clause (1) or (2) above is to be settled by delivery of Common
      Stock or such other securities, in cash or otherwise or (3) file any registration statement with the Commission</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">19</font></div>
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    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">relating to the offering of any shares of Common Stock or any securities convertible into or exercisable or exchangeable
      for Common Stock.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">The restrictions contained in the preceding paragraph shall not apply to (a) the Shares to be sold
      hereunder, (b) the issuance by the Company of shares of Common Stock upon the exercise of an option or warrant or the conversion of a security outstanding on the date hereof and which has been otherwise disclosed in the Time of Sale Prospectus and
      the Prospectus, (c)&#160;the grant of awards or the issuance of securities upon the exercise of awards granted pursuant to any incentive compensation plan or arrangement disclosed in the Time of Sale Prospectus and the Prospectus, or (d) the issuance and
      sale of Common Shares pursuant to, and filing of a registration statement on Form S-8 relating to, any employee benefit plan of the Company in effect at date hereof or (e) the issuance by the Company of up to ten percent of the Common Stock
      outstanding after the offering of the Shares or any securities convertible into or exercisable or exchangeable for Common Stock in connection with mergers or acquisitions, joint ventures, commercial relationships or other strategic transactions.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">7.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Covenants of the Underwriters</font>. Each Underwriter severally covenants with the Company not to take any action that would result in the Company being required
        to file with the Commission under Rule 433(d) a free writing prospectus prepared by or on behalf of such Underwriter that otherwise would not be required to be filed by the Company thereunder, but for the action of the Underwriter.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">8.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif; font-style: italic;">Indemnity and Contribution.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">(a)&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160; The Company agrees to indemnify and hold harmless each Underwriter, the directors, officers,
      employees, affiliates and agents of each Underwriter, each person, if any, who controls any Underwriter within the meaning of either Section 15 of the Securities Act or Section 20 of the Exchange Act and each affiliate of any Underwriter within the
      meaning of Rule 405 under the Securities Act from and against any and all losses, claims, damages and liabilities (including, without limitation, any legal or other expenses reasonably incurred in connection with defending or investigating any such
      action or claim, as promptly as reasonably practicable following the incurrence of such expenses) caused by any untrue statement or alleged untrue statement of a material fact contained in the Registration Statement or any amendment thereof, any
      preliminary prospectus, the Time of Sale Prospectus or any amendment or supplement thereto, any issuer free writing prospectus as defined in Rule 433(h) under the Securities Act, any Company information that the Company has filed, or is required to
      file, pursuant to Rule 433(d) under the Securities Act, any road show as defined in Rule 433(h) under the Securities Act (a &#8220;road show&#8221;) prepared by or consented to in writing by the Company, or the Prospectus or any amendment or supplement thereto,
      caused by any omission or alleged omission to state therein (in the case of any prospectus, issuer free writing prospectus or road show, in the light of the circumstances under which they were made) a material fact required to be stated therein or
      necessary to make the statements therein not misleading, except insofar as such losses, claims, damages or liabilities are caused by any such untrue statement or omission or alleged untrue statement or omission based upon information relating to any
      Underwriter furnished to the Company in writing by such Underwriter through you expressly for use therein.</div>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">20</font></div>
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    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Each Underwriter and the QIU agrees, severally and not jointly, to indemnify and hold harmless the Company, its directors, its officers, employees affiliates and agents and each person, if any, who controls the Company within the
        meaning of either Section 15 of the Securities Act or Section 20 of the Exchange Act to the same extent as the foregoing indemnity from the Company to such Underwriter, but only with reference to information relating to such Underwriter furnished
        to the Company in writing by such Underwriter through you expressly for use in the Registration Statement, any preliminary prospectus, the Time of Sale Prospectus, any issuer free writing prospectus, road show, or the Prospectus or any amendment or
        supplement to any of the foregoing. The Company hereby acknowledges that the only information that the Underwriters and the QIU have furnished to the Company expressly for use in Registration Statement, any preliminary prospectus, the Time of Sale
        Prospectus, any issuer free writing prospectus, road show, or the Prospectus or any amendment or supplement thereto are the statements set forth under the captions &#8220;Underwriting (Conflict of Interest)&#8221; and &#8220;Underwriting&#8221; in the Time of Sale
        Prospectus and the Prospectus, respectively.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">In case any proceeding (including any governmental investigation) shall be instituted involving any person in respect of which indemnity may be sought pursuant to Section&#160;8(a) or 8(b), such person (the &#8220;<font style="font-weight: bold;">indemnified party</font>&#8221;) shall promptly notify the person against whom such indemnity may be sought (the &#8220;<font style="font-weight: bold;">indemnifying party</font>&#8221;) in writing; provided, however, that the failure to so notify the indemnifying party will not relieve it from any liability which it may have to any indemnified party under this Section 8 except to
        the extent that it has been materially prejudiced by such failure (through the forfeiture of substantive rights and defenses), and the indemnifying party, upon request of the indemnified party, shall retain counsel reasonably satisfactory to the
        indemnified party to represent the indemnified party and any others the indemnifying party may designate in such proceeding and shall pay the fees and disbursements of such counsel related to such proceeding. In any such proceeding, any indemnified
        party shall have the right to retain its own counsel, but the fees and expenses of such counsel shall be at the reasonable expense of such indemnified party unless (i) the indemnifying party and the indemnified party shall have mutually agreed to
        the retention of such counsel or (ii) the named parties to any such proceeding (including any impleaded parties) include both the indemnifying party and the indemnified party and representation of both parties by the same counsel would be
        inappropriate due to actual or potential differing interests between them. It is understood that the indemnifying party shall not, in respect of the legal expenses of any indemnified party in connection with any proceeding or related proceedings in
        the same jurisdiction, be liable for the reasonable fees and expenses of more than one separate firm (in addition to any local counsel) for all such indemnified parties and that all such fees and expenses shall be reimbursed as they are incurred.
        Such firm shall be designated in writing by the Representative in the case of parties indemnified pursuant to Section 8(a), and by the Company, in the case of parties indemnified pursuant to Section 8(b). The indemnifying party shall not be liable
        for any settlement of any proceeding effected without its written consent, but if settled with such consent or if there be a final non-appealable judgment for the plaintiff, the indemnifying party agrees to indemnify the indemnified party from and
        against any loss or liability by reason of such settlement or judgment. Notwithstanding the foregoing sentence, if at any time an indemnified party shall have requested an indemnifying party to reimburse the indemnified party for reasonable fees
        and expenses of counsel as contemplated by the second and third sentences of this paragraph, the indemnifying party agrees that it shall be liable for any settlement of any proceeding effected without its written consent if (i) such settlement is
        entered</font></div>
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">21</font></div>
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    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">into more than 90 days after receipt by such indemnifying party of the aforesaid request, (ii) such indemnifying party
      shall have received notice of the terms of such settlement at least 30 days prior to such settlement being entered into and (iii) such indemnifying party shall not have reimbursed the indemnified party in accordance with such request prior to the
      date of such settlement. No indemnifying party shall, without the prior written consent of the indemnified party, effect any settlement of any pending or threatened proceeding in respect of which any indemnified party is or could have been a party
      and indemnity could have been sought hereunder by such indemnified party, unless such settlement includes an unconditional release of such indemnified party from all liability on claims that are the subject matter of such proceeding.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">To the extent the indemnification provided for in Section 8(a) or 8(b) is unavailable to an indemnified party or insufficient in respect of any losses, claims, damages or liabilities referred to therein, then each indemnifying
        party under such paragraph, in lieu of indemnifying such indemnified party thereunder, shall contribute to the amount paid or payable by such indemnified party as a result of such losses, claims, damages or liabilities (i) in such proportion as is
        appropriate to reflect the relative benefits received by the Company on the one hand and the Underwriters on the other hand from the offering of the Shares or (ii) if the allocation provided by clause 8(d)(i) above is not permitted by applicable
        law, in such proportion as is appropriate to reflect not only the relative benefits referred to in clause 8(d)(i) above but also the relative fault of the Company on the one hand and of the Underwriters on the other hand in connection with the
        statements or omissions that resulted in such losses, claims, damages or liabilities, as well as any other relevant equitable considerations. The relative benefits received by the Company on the one hand and the Underwriters on the other hand in
        connection with the offering of the Shares shall be deemed to be in the same respective proportions as the net proceeds from the offering of the Shares (before deducting expenses) received by the Company and the total underwriting discounts and
        commissions received by the Underwriters, in each case as set forth in the table on the cover of the Prospectus, bear to the aggregate Purchase Price of the Shares. The relative fault of the Company on the one hand and the Underwriters on the other
        hand shall be determined by reference to, among other things, whether the untrue or alleged untrue statement of a material fact or the omission or alleged omission to state a material fact relates to information supplied by the Company or by the
        Underwriters and the parties&#8217; relative intent, knowledge, access to information and opportunity to correct or prevent such statement or omission. The Underwriters&#8217; respective obligations to contribute pursuant to this Section 8 are several in
        proportion to the respective number of Shares they have purchased hereunder, and not joint. The relative benefits received by the QIU with respect to the offering contemplated by this Agreement shall, for purposes of this Section 8(d), be deemed to
        be equal to the compensation received by the QIU for acting in such capacity. In addition, notwithstanding the other provisions of this Section 8(d), the QIU shall not be required to contribute any amount in excess of the compensation received by
        the QIU for acting in such capacity.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(d)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Company and the Underwriters agree that it would not be just or equitable if contribution pursuant to this Section 8 were determined by <font style="font-style: italic;">pro
          rata </font>allocation (even if the Underwriters were treated as one entity for such purpose) or by any other method of allocation that does not take account of the equitable considerations referred to in Section 8(d). The amount paid or payable
        by an indemnified party as a result of the losses, claims, damages and liabilities referred to in Section 8(d) shall be deemed to include, subject to the limitations set forth above, any legal or other expenses reasonably incurred by such
        indemnified party in connection with</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">22</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
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    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">investigating or defending any such action or claim. Notwithstanding the provisions of this Section 8, no Underwriter shall
      be required to contribute any amount in excess of the amount by which the total price at which the Shares underwritten by it and distributed to the public were offered to the public exceeds the amount of any damages that such Underwriter has
      otherwise been required to pay by reason of such untrue or alleged untrue statement or omission or alleged omission. No person guilty of fraudulent misrepresentation (within the meaning of Section 11(f) of the Securities Act) shall be entitled to
      contribution from any person who was not guilty of such fraudulent misrepresentation. The remedies provided for in this Section 8 are not exclusive and shall not limit any rights or remedies which may otherwise be available to any indemnified party
      at law or in equity.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(e)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The indemnity and contribution provisions contained in this Section 8 and the representations, warranties and other statements of the Company contained in this Agreement shall remain operative and in full force and effect
        regardless of (i) any termination of this Agreement, (ii) any investigation made by or on behalf of any Underwriter, the QIU, any person controlling any Underwriter or any affiliate of any Underwriter or by or on behalf of the Company, its officers
        or directors or any person controlling the Company and (iii) acceptance of and payment for any of the Shares.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(f)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Without limitation and in addition to its obligation under the other subsections of this Section 8, the Company agrees to indemnify and hold harmless the QIU, its officers and employees and each person, if any, who controls the
        QIU within the meaning of Section 15 and Section 20 of the Exchange Act against any and all losses, claims, damages or liabilities arising out of or based upon the QIU&#8217;s acting as a &#8220;qualified independent underwriter&#8221; (within the meaning of Rule
        5121(f)(12) of FINRA) in connection with the offering contemplated by this Agreement, and agrees to reimburse each such indemnified person for any legal or other expense reasonably incurred by them in connection with investigating or defending
        against any loss, claim, damage, liability, action, litigation, investigation or proceeding whatsoever (whether or not the QIU is a party thereto), whether threatened or commenced, and in connection with the enforcement of this provision with
        respect to any of the above as such expenses are incurred; provided, however, that the Company shall not be liable in any such case to the extent that any such loss, claim, damage or liability results from the gross negligence or willful misconduct
        of the QIU.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(g)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">Notwithstanding anything contained herein to the contrary, if indemnity may be sought pursuant to Section 8(g) in respect of such action or proceeding, then in addition to such separate firm for the indemnified parties, the
        indemnifying party shall be liable for the reasonable fees and expenses of not more than one separate firm (in addition to any local counsel) for the QIU in its capacity as a &#8220;qualified independent underwriter&#8221; and all persons, if any, who control
        the QIU within the meaning of either Section 15 of the Securities Act or Section 20 of the Exchange Act.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">9.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Termination</font>. The Underwriters may terminate this Agreement by notice given by you to the Company, if after the execution and delivery of this Agreement and
        prior to the Closing Date or Option Closing Date, as the case may be, (i) trading generally shall have been suspended or materially limited on, or by, as the case may be, any of the New York Stock Exchange, the NYSE MKT, the NASDAQ Global Select
        Market, the Chicago Board of Options</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">23</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Exchange, the Chicago Mercantile Exchange or the Chicago Board of Trade or other relevant exchanges, (ii) trading of any
      securities of the Company shall have been suspended on any exchange or in any over-the-counter market, (iii) a material disruption in securities settlement, payment or clearance services in the United States or other relevant jurisdiction shall have
      occurred, (iv) any moratorium on commercial banking activities shall have been declared by Federal or New York State or United Kingdom authorities or (v) there shall have occurred any outbreak or escalation of hostilities, or any change in financial
      markets or any calamity or crisis that, in your judgment, is material and adverse and which, singly or together with any other event specified in this clause (v), makes it, in your judgment, impracticable or inadvisable to proceed with the offer,
      sale or delivery of the Shares on the terms and in the manner contemplated in the Time of Sale Prospectus or the Prospectus.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">10.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Effectiveness; Defaulting Underwriters</font>. This Agreement shall become effective upon the execution and delivery hereof by the parties hereto.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">If, on the Closing Date or an Option Closing Date, as the case may be, any one or more of the
      Underwriters shall fail or refuse to purchase Shares that it has or they have agreed to purchase hereunder on such date, and the aggregate number of Shares which such defaulting Underwriter or Underwriters agreed but failed or refused to purchase is
      not more than one-tenth of the aggregate number of the Shares to be purchased on such date, the other Underwriters shall be obligated severally in the proportions that the number of Firm Shares set forth opposite their respective names in Schedule I
      bears to the aggregate number of Firm Shares set forth opposite the names of all such non-defaulting Underwriters, or in such other proportions as you may specify, to purchase the Shares which such defaulting Underwriter or Underwriters agreed but
      failed or refused to purchase on such date; <font style="font-style: italic;">provided </font>that in no event shall the number of Shares that any Underwriter has agreed to purchase pursuant
      to this Agreement be increased pursuant to this Section 10 by an amount in excess of one-ninth of such number of Shares without the written consent of such Underwriter. If, on the Closing Date, any Underwriter or Underwriters shall fail or refuse to
      purchase Firm Shares and the aggregate number of Firm Shares with respect to which such default occurs is more than one-tenth of the aggregate number of Firm Shares to be purchased on such date, and arrangements satisfactory to you and the Company
      for the purchase of such Firm Shares are not made within 36 hours after such default, this Agreement shall terminate without liability on the part of any non-defaulting Underwriter or the Company. In any such case either you or the Company shall have
      the right to postpone the Closing Date, but in no event for longer than seven days, in order that the required changes, if any, in the Registration Statement, in the Time of Sale Prospectus, in the Prospectus or in any other documents or arrangements
      may be effected. If, on an Option Closing Date, any Underwriter or Underwriters shall fail or refuse to purchase Additional Shares and the aggregate number of Additional Shares with respect to which such default occurs is more than one-tenth of the
      aggregate number of Additional Shares to be purchased on such Option Closing Date, the non-defaulting Underwriters shall have the option to (i) terminate their obligation hereunder to purchase the Additional Shares to be sold on such Option Closing
      Date or (ii) purchase not less than the number of Additional Shares that such non-defaulting Underwriters would have been obligated to purchase in the absence of such default. Any action taken under this paragraph shall not relieve any defaulting
      Underwriter from liability in respect of any default of such Underwriter under this Agreement.</div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">24</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">If this Agreement shall be terminated by the Underwriters, or any of them, because of any failure or
      refusal on the part of the Company to comply with the terms or to fulfill any of the conditions of this Agreement, or if for any reason the Company shall be unable to perform its obligations under this Agreement, the Company will reimburse the
      Underwriters or such Underwriters as have so terminated this Agreement with respect to themselves, severally, for all documented out-of-pocket expenses (including the fees and disbursements of their counsel) reasonably incurred by such Underwriters
      in connection with this Agreement or the offering contemplated hereunder.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">11.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif; font-style: italic;">Recognition of the U.S. Special Resolution Regimes.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">In
        the event that any Underwriter that is a Covered Entity becomes subject to a proceeding under a U.S. Special Resolution Regime, the transfer from such Underwriter of this Agreement, and any interest and obligation in or under this Agreement, will
        be effective to the same extent as the transfer would be effective under the U.S. Special Resolution Regime if this Agreement, and any such interest and obligation, were governed by the laws of the United States or a state of the United States.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">(b)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">In
        the event that any Underwriter that is a Covered Entity or a BHC Act Affiliate of such Underwriter becomes subject to a proceeding under a U.S. Special Resolution Regime, Default Rights under this Agreement that may be exercised against such
        Underwriter are permitted to be exercised to no greater extent than such Default Rights could be exercised under the U.S. Special Resolution Regime if this Agreement were governed by the laws of the United States or a state of the United States.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">(c)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">As
        used in this Section 11, &#8220;<font style="font-weight: bold;">BHC Act Affiliate</font>&#8221; has the meaning assigned to the term &#8220;affiliate&#8221; in, and shall be interpreted in accordance with, 12 U.S.C.
        &#167; 1841(k); &#8220;<font style="font-weight: bold;">Covered Entity</font>&#8221; means any of the following: (i) a &#8220;covered entity&#8221; as that term is defined in, and interpreted in accordance with, 12 C.F.R.
        &#167; 252.82(b), (ii) a &#8220;covered bank&#8221; as that term is defined in, and interpreted in accordance with, 12 C.F.R. &#167; 47.3(b) or (iii) a &#8220;covered FSI&#8221; as that term is defined in, and interpreted in accordance with, 12 C.F.R. &#167; 382.2(b); &#8220;<font style="font-weight: bold;">Default Right</font>&#8221; has the meaning assigned to that term in, and shall be interpreted in accordance with, 12 C.F.R. &#167;&#167; 252.81, 47.2 or 382.1, as applicable; and
        &#8220;<font style="font-weight: bold;">U.S. Special Resolution Regime</font>&#8221; means each of (i) the Federal Deposit Insurance Act and the regulations promulgated thereunder and (ii) Title II of the
        Dodd-Frank Wall Street Reform and Consumer Protection Act and the regulations promulgated thereunder.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">12.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Entire Agreement</font>.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">This
        Agreement, together with any contemporaneous written agreements and any prior written agreements (to the extent not superseded by this Agreement) that relate to the offering of the Shares, represents the entire agreement between the Company and the
        Underwriters with respect to the preparation of any preliminary prospectus, the Time of Sale Prospectus, the Prospectus, the conduct of the offering, and the purchase and sale of the Shares.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Company acknowledges that in connection with the offering of the Shares: (i)&#160;the Underwriters have acted at arms length, are not agents of, and owe no fiduciary duties to,</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">25</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">the Company or any other person, (ii) the Underwriters owe the Company only those duties and obligations set forth in this
      Agreement and prior written agreements (to the extent not superseded by this Agreement), if any, and (iii) the Underwriters may have interests that differ from those of the Company. The Company waives to the full extent permitted by applicable law
      any claims it may have against the Underwriters arising from an alleged breach of fiduciary duty in connection with the offering of the Shares.</div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">13.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Counterparts</font>. This Agreement may be signed in two or more counterparts, each of which shall be an original, with the same effect as if the signatures
        thereto and hereto were upon the same instrument.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">14.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Applicable Law</font>. This Agreement shall be governed by and construed in accordance with the internal laws of the State of New York.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">15.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Headings</font>. The headings of the sections of this Agreement have been inserted for convenience of reference only and shall not be deemed a part of this
        Agreement.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">16.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Notices</font>. All communications hereunder shall be in writing and effective only upon receipt and if to the Underwriters shall be delivered, mailed or sent to
        you in care of Citigroup Global Markets Inc., 388 Greenwich Street, New York, New York 10013, Attention: General Counsel, facsimile number +1-646-291-1469; and if to the Company shall be delivered, mailed or sent to: c/o Golar Management Limited,
        6th Floor, The Zig Zag, 70 Victoria Street,&#160; London, SW1E 6SQ, United Kingdom (telephone no. +44 20 7063 7900), Attention: Karl Fredrik Staubo.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">17.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Submission to Jurisdiction; Appointment of Agents for Service</font>. (a) The Company irrevocably submits to the non-exclusive jurisdiction of any New York State
        or United States Federal court sitting in The City of New York (the &#8220;<font style="font-weight: bold;">Specified Courts</font>&#8221;) over any suit, action or proceeding arising out of or relating
        to this Agreement, the Prospectus, the Registration Statement or the offering of the Shares (each, a &#8220;<font style="font-weight: bold;">Related Proceeding</font>&#8221;). The Company irrevocably
        waives, to the fullest extent permitted by law, any objection which it may now or hereafter have to the laying of venue of any Related Proceeding brought in such a court and any claim that any such Related Proceeding brought in such a court has
        been brought in an inconvenient forum. To the extent that the Company has or hereafter may acquire any immunity (on the grounds of sovereignty or otherwise) from the jurisdiction of any court or from any legal process with respect to itself or its
        property, the Company irrevocably waives, to the fullest extent permitted by law, such immunity in respect of any such suit, action or proceeding.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif; color: #000000;">(a)</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;">The Company hereby irrevocably appoints Keith Billotti, of Seward &amp; Kissel, as its agent for service of process in any Related Proceeding and agrees that service of process in any such Related Proceeding may be made upon it at
        the office of such agent. The Company waives, to the fullest extent permitted by law, any other requirements of or objections to personal jurisdiction with respect thereto. The Company represents and warrants that such agent has agreed to act as
        the Company&#8217;s agent for service of process, and the Company agrees to take any and all action, including the filing of any and all documents and instruments, that may be necessary to continue such appointment in full force and effect.</font></div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">26</font></div>
      <div id="DSPFPageBreak" style="page-break-after:always;">
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    </div>
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    </div>
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    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">18.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Judgment Currency</font>. If for the purposes of obtaining judgment in any court it is necessary to convert a sum due hereunder into any currency other than
        United States dollars, the parties hereto agree, to the fullest extent permitted by law, that the rate of exchange used shall be the rate at which in accordance with normal banking procedures the Underwriters could purchase United States dollars
        with such other currency in The City of New York on the business day preceding that on which final judgment is given. The obligation of the Company with respect to any sum due from it to any Underwriter or any person controlling any Underwriter
        shall, notwithstanding any judgment in a currency other than United States dollars, not be discharged until the first business day following receipt by such Underwriter or controlling person of any sum in such other currency, and only to the extent
        that such Underwriter or controlling person may in accordance with normal banking procedures purchase United States dollars with such other currency. If the United States dollars so purchased are less than the sum originally due to such Underwriter
        or controlling person hereunder, the Company agrees as a separate obligation and notwithstanding any such judgment, to indemnify such Underwriter or controlling person against such loss. If the United States dollars so purchased are greater than
        the sum originally due to such Underwriter or controlling person hereunder, such Underwriter or controlling person agrees to pay to the Underwriter an amount equal to the excess of the dollars so purchased over the sum originally due to such
        Underwriter or controlling person hereunder.</font></div>
    <div style="text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt;"><font style="font-family: 'Times New Roman', serif;">19.</font>&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;<font style="font-family: 'Times New Roman', serif;"><font style="font-style: italic;">Taxes. </font>If any sum payable by the Company under this Agreement is subject to tax in the hands of an Underwriter or taken into account as a receipt in
        computing the taxable income of that Underwriter (excluding net income taxes on underwriting discounts and commissions payable hereunder), the sum payable to the Underwriter under this Agreement shall be increased to such sum as will ensure that
        the Underwriter shall be left with the sum it would have had in the absence of such tax.</font></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
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        <tr>
          <td style="width: 49.67%; vertical-align: bottom;">&#160;</td>
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        <tr>
          <td style="width: 49.67%; vertical-align: bottom;">&#160;</td>
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          <td style="width: 49.67%; vertical-align: bottom; padding-bottom: 2px;">&#160;</td>
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          <td style="width: 49.67%; vertical-align: bottom;">&#160;</td>
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          <td style="width: 49.67%; vertical-align: bottom;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
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    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt;"><br style="line-height: 11.4pt;">
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      <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">27</font></div>
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    <div style="text-indent: -36pt; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Acting severally on behalf of themselves and<br>
      the several Underwriters named in<br>
      Schedule I hereto.</div>
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        <tr>
          <td style="width: 5%; vertical-align: bottom; padding-bottom: 2px;">
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          <td style="width: 5%; vertical-align: bottom;">
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        <tr>
          <td style="width: 5%; vertical-align: bottom;">&#160;</td>
          <td style="width: 5%; vertical-align: bottom;">
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    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
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    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-style: italic;">Signature Page to Underwriting Agreement</div>
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    <div style="line-height: 11.4pt; margin-bottom: 12pt;"><br style="line-height: 11.4pt;">
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    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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    <div style="text-align: center; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;"><u>SCHEDULE I</u></div>
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        <tr>
          <td style="width: 50%; vertical-align: bottom; border-bottom: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">Underwriter</div>
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            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">Number of Firm<br>
              Shares To Be<br>
              Purchased</div>
          </td>
        </tr>
        <tr>
          <td style="width: 50%; vertical-align: top; border-top: #000000 2px solid;">
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            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">5,500,001</div>
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        <tr>
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          </td>
          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">1,833,333</div>
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        </tr>
        <tr>
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            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">DNB Markets Inc.</div>
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          <td style="width: 50%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">1,833,333</div>
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        <tr>
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            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">11,000,000</div>
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    <div style="line-height: 11.4pt; margin-bottom: 12pt;"><br style="line-height: 11.4pt;">
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    <div style="line-height: 11.4pt; margin-bottom: 12pt;"><br style="line-height: 11.4pt;">
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    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      Time of Sale Prospectus</div>
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        <tr>
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            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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        </tr>
        <tr>
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            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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        <tr>
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            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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    <div style="line-height: 11.4pt; margin-bottom: 12pt;"><br style="line-height: 11.4pt;">
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    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
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      Significant Subsidiaries</div>
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          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top; border-bottom: #000000 2px solid;">
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          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top; border-bottom: #000000 2px solid;">
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          </td>
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        <tr>
          <td style="width: 31.76%; vertical-align: top; border-top: #000000 2px solid;">
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          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top; border-top: #000000 2px solid;">
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          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top; border-top: #000000 2px solid;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
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            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar LNG Energy Limited</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
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          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
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          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
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          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
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          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
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          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
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        </tr>
        <tr>
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          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
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          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Management Malaysia SDN. BDG.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Malaysia</div>
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          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Gimi Holding Company Limited</div>
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          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Bermuda</div>
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          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Gimi MS Corporation</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">70%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hilli LLC</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">*</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hilli Corp.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">*</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Management (Bermuda) Limited</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Bermuda</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Management D.O.O</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Croatia</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar LNG NB10 Corporation</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar LNG NB11 Corporation</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar LNG NB12 Corporation</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar LNG NB13 Corporation</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hull M2021 Corp.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hull M2022 Corp.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hull M2027 Corp</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hull M2047 Corp.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hull M2048 Corp.</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">GVS Corporation</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Management Norway AS</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Norway</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 31.76%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; color: #000000; font-family: 'Times New Roman', serif;">Golar Shoreline LNG Limited</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 47.17%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Bermuda</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 2.89%; vertical-align: top;">&#160;</td>
          <td style="width: 15.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">100%</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">*Ownership interest of 44.6% of the common units; 89.1% of the Series A Special Units; and 89.1% of the Series B Special Units in Golar Hilli
      LLC. Golar Hilli LLC holds a 100% interest in Golar Hilli Corp.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">The above table excludes mention of the lessor variable interest entities (&#8220;lessor VIEs&#8221;) that we have leased vessels from under finance leases.
      The lessor VIEs are wholly owned, newly formed special purpose vehicles (&#8220;SPVs&#8221;) of financial institutions. We do not hold any equity investments in these SPVs.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;"><u>SCHEDULE IV</u><br>
      <br>
      Vessels</div>
    <table cellspacing="0" cellpadding="2" border="0" id="zc8b70ee873b649f78df1b2fa5c302029" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">Vessel</div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">Owner (Ownership Interest)</div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">Jurisdiction of Registration</div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">LNG Croatia (formerly Golar Viking)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">GVS Corporation (bareboat charter interest)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Arctic</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar LNG 2216 Corporation (100% ownership)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Gimi</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Gimi MS Corporation (100% ownership)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Hilli Episeyo</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Hilli Corp (bareboat charter interest)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Gandria</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Gandria N.V. (100% ownership)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Seal</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hull M2021 Corp. (bareboat charter interest)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Crystal</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hull M2022 Corp. (bareboat charter interest)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Bear</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hull M2027 Corp. (bareboat charter interest)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Glacier</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar LNG NB10 Corporation (bareboat charter interest)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Frost</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar LNG NB12 (100% ownership)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Snow</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hull M2047 Corp. (bareboat charter interest)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Ice</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Hull M2048 Corp. (bareboat charter interest)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Tundra</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar LNG NB13 Corporation (bareboat charter interest)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 20%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar Kelvin</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Golar LNG NB11 Corporation (bareboat charter interest)</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
          <td style="width: 40%; vertical-align: top; border-width: 2px; border-style: solid; border-color: rgb(0, 0, 0);">
            <div style="line-height: 11.4pt; margin-bottom: 6pt; font-family: 'Times New Roman', serif;">Republic of the Marshall Islands</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt; margin-bottom: 12pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt;"><br style="line-height: 11.4pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: center; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;"><u>SCHEDULE V</u></div>
    <div style="text-align: center; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;"><u> <br>
      </u></div>
    <table cellspacing="0" cellpadding="0" id="zf923b61f0e8d4357a66a0e2a7fda7e6c" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; border-collapse: collapse; text-align: left; color: #000000;">

        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Iain Ross</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Karl Fredrik Staubo</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">&#216;istein Dahl</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Olve Skjeggedal</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Dan Rabun</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Tor Olav Tr&#248;im</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Thorleif Egeli</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Carl Steen</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Lori Wheeler Naess</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Niels Stolt-Nielsen</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>
        <tr>
          <td style="width: 100%; vertical-align: top;">
            <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Georgina Sousa</div>
            <div style="line-height: 0pt;"><font style="line-height: 0pt;">&#160;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt; margin-bottom: 12pt;"><br style="line-height: 11.4pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="text-align: right; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">EXHIBIT&#160;A</div>
    <div style="text-align: center; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif; font-weight: bold;">FORM OF LOCK-UP LETTER</div>
    <div style="text-align: right; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">_______, 2020</div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">Citigroup Global Markets Inc.</div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">388 Greenwich Street</div>
    <div style="line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">New York, New York 10013</div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">Ladies and Gentlemen:</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">As an inducement to Citigroup Global Markets Inc. (the &#8220;<font style="font-weight: bold;">Underwriter</font>&#8221;) to execute the Underwriting Agreement (the &#8220;<font style="font-weight: bold;">Underwriting Agreement</font>&#8221;), pursuant to which an offering will be
      made of the share capital of the Company, par value $1.00 (the &#8220;<font style="font-weight: bold;">Securities</font>&#8221;), of Golar LNG Limited, a Bermuda exempted company, and any successor (by
      merger or otherwise) thereto (the &#8220;<font style="font-weight: bold;">Company</font>&#8221;), the undersigned hereby agrees that during the period specified in the following paragraph (the &#8220;<font style="font-weight: bold;">Lock-Up Period</font>&#8221;), the undersigned will not offer, sell, contract to sell, pledge or otherwise dispose of, directly or indirectly, any Securities or securities
      convertible into or exchangeable or exercisable for any Securities, enter into a transaction which would have the same effect, or enter into any swap, hedge or other arrangement that transfers, in whole or in part, any of the economic consequences of
      ownership of the Securities, whether any such aforementioned transaction is to be settled by delivery of the Securities or such other securities, in cash or otherwise, or publicly disclose the intention to make any such offer, sale, pledge or
      disposition, or to enter into any such transaction, swap, hedge or other arrangement, without, in each case, the prior written consent of the Underwriter. In addition, the undersigned agrees that, without the prior written consent of the Underwriter,
      it will not, during the Lock-Up Period, make any demand for or exercise any right with respect to, the registration of any Securities or any security convertible into or exercisable or exchangeable for the Securities. Capitalized terms not defined
      but otherwise used herein shall have the meanings set forth in the Underwriting Agreement.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">The Lock-Up Period will commence on the date of this Lock-Up Agreement and continue and include the date that is 45&#160;days
      after the date of the prospectus supplement used to sell the Securities (the &#8220;<font style="font-weight: bold;">Public Offering Date</font>&#8221;) pursuant to the Underwriting Agreement.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">The restrictions in this Lock-Up Agreement shall not apply to: (a)&#160;Securities to be sold by the undersigned pursuant to the
      Underwriting Agreement, (b) any Securities or securities convertible into or exchangeable or exercisable for any Securities acquired by the undersigned in the open market, (c)&#160;any transfer of Securities or securities convertible into or exchangeable
      or exercisable for any Securities as a bona fide gift or to a family member, trust, family limited partnership or family limited liability company for the direct or indirect benefit of the undersigned or his or her family members or, in the case of
      an entity, to any entity controlling, controlled by or under common control with such entity, provided that (i)&#160;the donee or transferee agrees to be bound in writing by the terms of this Lock-Up Agreement prior to such transfer and (ii)&#160;no filing by
      any party (donor, donee, transferor or transferee) under the Securities Exchange Act of 1934, as amended (the &#8220;<font style="font-weight: bold;">Exchange Act</font>&#8221;), or otherwise, showing a
      reduction in ownership shall be required or shall be voluntarily made in connection with such transfer (other than a filing on a Form&#160;5), (d) the pledge, hypothecation or other granting of a security interest in any Securities or securities</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div id="DSPFPageBreakArea" style="clear: both; margin-top: 10pt; margin-bottom: 10pt;">
      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">convertible into or exchangeable or exercisable for any Securities to one or more lending institutions as collateral or security for any loan,
      advance or extension of credit and any transfer to such lending institution upon foreclosure upon such Securities or securities (provided that no subsequent transfer or sale of Securities or such securities by such lending institution shall be made
      prior to the date that is 45&#160;days following the Public Offering Date), (e) any distribution of any Securities or securities convertible into or exchangeable or exercisable for any Securities to members, partners, stockholders or other equity holders
      of the undersigned and any transfer of any shares of any such Securities or securities to the undersigned&#8217;s affiliates or any other entity controlled or managed by the undersigned of affiliates of the undersigned, provided that (i)&#160;the transferee
      agrees to be bound in writing by the terms of this Lock-Up Agreement prior to such transfer and (ii)&#160;no filing by any party under the Exchange Act or otherwise showing a reduction in ownership shall be voluntarily made in connection with such
      transfer, (f) any transfer or action pursuant to a bona fide third-party tender offer, merger, consolidation or other similar transaction involving a change in control of the Company; provided, that in the event that such tender offer, merger,
      consolidation or other such transaction is not completed, the Securities owned by the undersigned shall remain subject to this Lock-Up Agreement and (g)&#160;any exercise of options or vesting or exercise of any other equity-based award, in each case
      under the Company&#8217;s equity incentive plan or any other plan or agreement described in the prospectus included in the Registration Statement, including any Securities withheld by the Company to pay the applicable exercise price or taxes associated
      with such awards (provided that (i) no filing or public announcement by any party under the Exchange Act or otherwise shall be required or shall be voluntarily made in connection with such exercise or vesting (other than Section 16 filings under the
      Exchange Act)&#160; and (ii) any Securities received upon such exercise or vesting, following any applicable net settlement or net withholding, will also be subject to this Lock-Up Agreement).&#160; For purposes of this Lock-Up Agreement, a &#8220;<font style="font-weight: bold;">family member</font>&#8221; shall mean any relationship by blood, marriage, domestic partnership or adoption, not more remote than first cousin.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Notwithstanding anything herein to the contrary, the undersigned may enter into a written trading plan established pursuant
      to Rule 10b5-1 of the Exchange Act during the Lock-Up Period; <font style="font-style: italic;">provided</font> that no direct or indirect offers, pledges, sales, contracts to sell, sales of
      any option or contract to purchase, purchases of any option or contract to sell, grants of any option, right or warrant to purchase, loans, or other transfers or disposals of any Securities or any securities convertible into or exercisable or
      exchangeable for Securities may be effected pursuant to such plan during the Lock-Up Period; and <font style="font-style: italic;">provided</font> that no public announcement or filing under
      the Exchange Act regarding the establishment of such plan shall be required of or voluntarily made by or on behalf of the undersigned or the Company during the Lock-Up Period.</div>
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    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">In furtherance of the foregoing, the Company and its transfer agent and registrar are hereby authorized to decline to make
      any transfer of Securities if such transfer would constitute a violation or breach of this Lock-Up Agreement.</div>
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    </div>
    <div style="text-indent: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">This Lock-Up Agreement shall be binding on the undersigned and the successors, heirs, personal representatives and assigns of
      the undersigned.&#160; It is understood that if the Underwriting Agreement is executed yet terminates (other than the provisions thereof that survive termination) prior to payment for and delivery of the Shares, the undersigned shall be released from all
      obligations under this Lock-Up Agreement.&#160; Further, this Lock-Up Agreement shall lapse and become null and void if the Underwriting Agreement has not been executed on or before</div>
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    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">December 7, 2020. <font style="font-weight: bold;">This agreement shall be governed by,
        and construed in accordance with, the laws of the State of New York.</font></div>
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            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">Very truly yours,</div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
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            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">....................................................</div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">[<font style="font-style: italic;">Name of officer or director</font></div>
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    <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-style: italic;">Signature Page to Lock-Up Letter</div>
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<DOCUMENT>
<TYPE>EX-5.1
<SEQUENCE>3
<FILENAME>d8669145_ex5-1.htm
<TEXT>
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  <div style="text-align: right;"> <font style="font-weight: bold;">Exhibit 5.1</font> </div>
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    <div style="text-align: justify; text-indent: -36pt; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">7 December 2020</div>
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    <div style="text-align: justify; text-indent: -36pt; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">By Courier and Email</div>
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    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Golar LNG Limited</div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">S.E. Pearman Building, 2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup> Floor,</div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">9 Par-la-Ville Road,</div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Hamilton HM 11</div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Bermuda</div>
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    <div style="text-align: justify; text-indent: -36pt; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Dear Sirs</div>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif; font-weight: bold;">Re:</td>
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            <div style="font-family: 'Times New Roman', serif;"><font style="font-weight: bold;">Golar LNG Limited </font>(the &#8220;<font style="font-weight: bold;">Company</font>&#8221;)</div>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif; font-weight: bold;">1.</td>
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            <div style="font-family: 'Times New Roman', serif; font-weight: bold;">Subject of Opinion</div>
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    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">We are lawyers duly qualified to practise in Bermuda.&#160; This opinion as to the laws of Bermuda is addressed to you in connection with (i)
      the Company&#8217;s public offering (the &#8220;<font style="font-weight: bold;">Offering</font>&#8221;) of an aggregate<font style="color: #000000;">&#160;</font>of <font style="color: #000000;">11,000,000</font> common shares of par value US$1.00 per share in the share
      capital of the Company and <font style="color: #000000;">1,650,000</font> additional common shares pursuant the exercise of the underwriters&#8217; option (the &#8220;<font style="font-weight: bold;">Shares</font>&#8221;) and (ii) a registration statement on Form F-3
      (File No. 333-237936) (the &#8220;<font style="font-weight: bold;">Registration Statement</font>&#8221;, which term does not include any other document or agreement whether or not specifically referred to therein or attached as an exhibit or schedule thereto)
      filed with the Securities and Exchange Commission (the &#8220;<font style="font-weight: bold;">Commission</font>&#8221;) under the Securities Act of 1933, as amended (the &#8220;<font style="font-weight: bold;">Securities Act</font>&#8221;)<font style="color: #000000;">,
        and the Prospectus dated</font> 30 April 2020<font style="color: #000000;"> (the &#8220;</font><font style="font-weight: bold; color: #000000;">Prospectus</font><font style="color: #000000;">&#8221;) included therein</font>.</div>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif; font-weight: bold;">2.</td>
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            <div style="font-family: 'Times New Roman', serif; font-weight: bold;">Documents Examined</div>
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    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">For the purposes of this opinion we have examined and relied upon originals or copies of the following:</div>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">2.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;">the Registration Statement and the Prospectus;</div>
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      <table cellspacing="0" cellpadding="0" id="z559d6d0fb1eb40ca96bbf99605873350" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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            <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">2.2</td>
            <td style="width: auto; vertical-align: top; text-align: justify;">
              <div style="font-family: 'Times New Roman', serif;">copies of minutes of a meeting of the Board of Directors of the Company passed on 5 November 2020 and written resolutions of the Pricing Committee of the Board of Directors of the Company
                adopted on 3 December 2020 (the &#8220;<font style="font-weight: bold;">Resolutions</font>&#8221;);<br>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">2.3</td>
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            <div style="font-family: 'Times New Roman', serif;">a copy of the following documents for the Company, as certified by the secretary of the Company (the &#8220;<font style="font-weight: bold;">Secretary</font>&#8221;) on 1 December 2020:</div>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(a)</td>
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            <div style="font-family: 'Times New Roman', serif;">Certificate of Incorporation;</div>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(b)</td>
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            <div style="font-family: 'Times New Roman', serif;">Memorandum of Association;</div>
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            <div style="font-family: 'Times New Roman', serif;">Bye-laws;</div>
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    <div style="line-height: 11.4pt; text-align: right;">Page 2<br style="line-height: 11.4pt;">
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(d)</td>
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            <div style="font-family: 'Times New Roman', serif;">Register of Directors and Officers; and</div>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">(e)</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;">Tax Assurance Certificate;</div>
          </td>
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    <div style="text-align: justify; text-indent: -36pt; margin-left: 72pt; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif;"> </font><br style="line-height: 11.4pt;">
    </div>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">2.4</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;">a certificate dated 7 December 2020 from Computershare, as registrar and transfer agent for the Shares (the &#8220;<font style="font-weight: bold;">Registrar and Transfer Agent&#8217;s Letter</font>&#8221;);</div>
          </td>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">2.5</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;">a cross receipt dated 7 December 2020 of the Company (the &#8220;<font style="font-weight: bold;">Cross Receipt</font>&#8221;); and</div>
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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">2.6</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;">such other documents as we have deemed necessary in order to render this opinion</div>
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    <div style="text-align: justify; text-indent: -36pt; margin-left: 72pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">(together the &#8220;<font style="font-weight: bold;">Documents</font>&#8221;).</div>
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    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">As to questions of fact relevant to this opinion, we have relied upon certificates issued by the Government of Bermuda or agencies thereof
      and by officers and agents of the Company, which matters of fact we have not independently verified.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z510d687afb6944e1880cf78f977f5ca5" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right;"><font style="font-family: 'Times New Roman', serif; font-weight: bold;">3</font><font style="font-family: 'Times New Roman', serif;">.</font></td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-weight: bold;">Opinion Limited to Bermuda Law</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">We have not investigated the laws of any country other than Bermuda and this opinion is given only with respect to compliance with or
      matters governed by Bermuda law. This opinion is limited to Bermuda law as applied by the courts of Bermuda at the date hereof and is governed by, and should be construed in accordance with, those laws. This opinion is also limited to the matters
      stated herein and no opinion is to be implied or may be inferred beyond the matters expressly stated herein.&#160; We give this opinion on the basis that it will not give rise to any legal proceedings with respect thereto in any jurisdiction other than
      Bermuda.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z4caeed909aec46619476982d8bc2285d" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif; font-weight: bold;">4.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-weight: bold;">Assumptions</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">In giving this opinion, we have assumed:</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="zb570249083fe4947bb42d0430b98b9de" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">4.1</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;">the authenticity, accuracy and completeness of all of the Documents (including, without limitation, public records) submitted to us as originals and the conformity to authentic original
              documents of all of the Documents submitted to us as certified, electronic or photostatic copies;</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z820fd3ebe54240b4ae087875688ee6cd" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">4.2</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;"><font style="color: #000000;">the </font>genuineness<font style="color: #000000;"> of all signatures on the Documents submitted to us;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z28e9b57decc44ab4b9106f2c4cafa1b6" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', serif;">4.3</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;"><font style="color: #000000;">the truth, </font>accuracy<font style="color: #000000;"> and completeness as at the date hereof of all representations as to factual matters, warranties and
                statements of fact or law, other than as to the laws of Bermuda, made in any of the Documents;</font></div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z22f08a7b9a88404782c357aa4504ab69" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">4.4</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;">the authority, capacity and power of each of the persons signing the Documents submitted to us (other than directors or officers of the Company);</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="zb7fc5f39c31346ccbc14b299e51c9914" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">4.5</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;">that the Resolutions certified as being true and accurate and provided to us in connection with the giving of this opinion were duly adopted by the duly elected or appointed directors of the
              Company or any duly constituted committee thereof; that any provisions contained in the Companies Act 1981 of Bermuda, as amended, (the &#8220;<font style="font-weight: bold;">Companies Act</font>&#8221;) or the bye-laws of the Company relating to the
              declaration of directors&#8217; interests and the convening of, the quorum required for, and voting at the meetings of the directors and the</div>
          </td>
        </tr>

    </table>
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      <div id="DSPFPageBreak" style="page-break-after:always;">
        <hr noshade="noshade" style="margin: 4px 0px; width: 100%; border-width: 0; height: 2px; color: #000000; background-color: #000000; clear: both;"></div>
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    <div style="line-height: 11.4pt; text-align: right;">Page 3<br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"> <br>
    </div>
    <div style="text-align: justify; margin-left: 72pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">adopting of written resolutions of the directors were duly observed; and that the Resolutions have not been amended or rescinded, either in
      whole or in part, and are in full force and effect; and</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="z1f4b59a44c904418a575c1787a2a7497" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt;"><br>
          </td>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif;">4.6</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif;">that there are no provisions of the laws or regulations of any jurisdiction other than Bermuda which would have any implication in relation to the opinions expressed herein.</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="zeac4ff3710c0431da800184b1f2b3f09" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif; font-weight: bold;">5.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-weight: bold;">Opinion</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Based upon and subject to the foregoing, and having regard to such other legal considerations which we deem relevant,
      we are of the opinion that under the laws of Bermuda, the Shares have been duly authorised and validly issued and are fully paid and non-assessable.</div>
    <table cellspacing="0" cellpadding="0" id="z34025ed6acf14758858c43f03bed1154" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif; font-weight: bold;">6.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-weight: bold;">Reservations</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">This opinion is subject to the following reservation:</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Any reference in this opinion to shares being &#8220;non-assessable&#8221; means, in relation to fully-paid shares of the Company and subject to any
      contrary provision in any agreement in writing between the Company and the holder of shares, that: no shareholder shall be obliged to contribute further amounts to the capital of the Company, either in order to complete payment for their shares, to
      satisfy claims of creditors of the Company, or otherwise; and no shareholder shall be bound by an alteration of the Memorandum of Association or Bye-Laws of the Company after the date on which he became a shareholder, if and so far as the alteration
      requires him to take, or subscribe for additional shares, or in any way increases his liability to contribute to the share capital of, or otherwise to pay money to, the Company.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="zfece277086f14054b9d67f660d40089a" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

        <tr>
          <td style="width: 36pt; vertical-align: top; align: right; color: #000000; font-family: 'Times New Roman', serif; font-weight: bold;">7.</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-weight: bold;">Disclosure</div>
          </td>
        </tr>

    </table>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">This opinion has been prepared for use in connection with the filing by the Company of a current report on Form 6-K which will be
      incorporated by reference into the Registration Statement and the prospectus thereto and is not to be relied upon in respect of any other matter.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">We hereby consent to the filing of this opinion as Exhibit 5.1 to the above-described Form 6-K and to the reference to our firm under the
      caption &#8220;Legal Matters&#8221; in the prospectus attached to the Registration Statement, without admitting that we are &#8220;experts&#8221; within the meaning of the Securities Act or the rules and regulations of the Securities and Exchange Commission thereunder.&#160; In
      giving such consent, we do not hereby admit that we are in the category of persons whose consent is required under section 7 of the Securities Act.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">We assume no responsibility to review or update this opinion if applicable law or the existing facts or circumstances should change after
      the date hereof.</div>
    <div><br>
    </div>
    <br>
    <div style="text-align: justify; text-indent: -36pt; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Yours faithfully</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;">/s/ MJM Limited<br style="line-height: 11.4pt;">
    </div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; text-indent: -36pt; margin-left: 36pt; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">MJM LIMITED</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
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<DOCUMENT>
<TYPE>EX-8.1
<SEQUENCE>4
<FILENAME>d8669145_ex8-1.htm
<TEXT>
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    <title></title>
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  <div style="text-align: right;"><font style="font-weight: bold;">Exhibit 8.1</font><br>
  </div>
  <div><br>
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    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
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        <tr>
          <td style="width: 22.84%; vertical-align: top;">&#160;</td>
          <td style="width: 53.87%; vertical-align: top;">
            <div style="text-align: center; line-height: 15.95pt; margin-bottom: 6pt; font-family: 'Times New Roman Bold',serif; font-size: 14pt; font-variant: small-caps; font-weight: bold;">Seward &amp; Kissel llp</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">ONE BATTERY PARK PLAZA</div>
            <div style="text-align: center; line-height: 11.4pt; font-family: 'Times New Roman', serif;">NEW YORK, NEW YORK&#160; 10004</div>
          </td>
          <td style="width: 23.29%; vertical-align: top;">&#160;</td>
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          <td style="width: 22.84%; vertical-align: top;">&#160;</td>
          <td style="width: 53.87%; vertical-align: top;">&#160;</td>
          <td style="width: 23.29%; vertical-align: top;">&#160;</td>
        </tr>
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          <td style="width: 22.84%; vertical-align: top;">&#160;</td>
          <td style="width: 53.87%; vertical-align: top;">
            <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman', serif; font-size: 9pt;">TELEPHONE:&#160; (212)&#160; 574-1200</div>
            <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman', serif; font-size: 9pt;">FACSIMILE:&#160; (212) 480-8421</div>
            <div style="text-align: center; line-height: 10.25pt; font-family: 'Times New Roman', serif; font-size: 9pt;">WWW.SEWKIS.COM</div>
          </td>
          <td style="width: 23.29%; vertical-align: top;">
            <div style="text-align: center; line-height: 9.1pt; font-family: 'Times New Roman', serif; font-size: 8pt;">901 K STREET, NW</div>
            <div style="text-align: center; line-height: 9.1pt; font-family: 'Times New Roman', serif; font-size: 8pt;">WASHINGTON, D.C. 20001</div>
            <div style="text-align: center; line-height: 9.1pt; font-family: 'Times New Roman', serif; font-size: 8pt;">TELEPHONE:&#160; (202) 737-8833</div>
            <div style="text-align: center; line-height: 9.1pt; font-family: 'Times New Roman', serif; font-size: 8pt;">FACSIMILE:&#160; (202) 737-5184</div>
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          <td style="width: 22.84%; vertical-align: top;">&#160;</td>
          <td style="width: 53.87%; vertical-align: top;">
            <div>&#160;</div>
            <div> <br>
            </div>
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            <div style="text-align: right; line-height: 11.4pt; font-family: 'Times New Roman', serif;">December 7, 2020</div>
          </td>
          <td style="width: 23.29%; vertical-align: top;">&#160;</td>
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    </div>
    <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">Golar LNG Limited<br>
      Pearman Building, 2<sup style="vertical-align: text-top; line-height: 1; font-size: smaller;">nd</sup> Floor<br>
      9 Par-la-Ville Road<br>
      Hamilton, HM 11, Bermuda</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <table cellspacing="0" cellpadding="0" id="ze69092fdba5f470b95ddfc297428366b" class="DSPFListTable" style="font-family: 'Times New Roman', Times, serif; font-size: 10pt; width: 100%; text-align: left; color: #000000;">

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          <td style="width: 36pt; vertical-align: top; align: right; font-family: 'Times New Roman', serif; font-weight: bold;">Re:</td>
          <td style="width: auto; vertical-align: top; text-align: justify;">
            <div style="font-family: 'Times New Roman', serif; font-weight: bold;"><u>Golar LNG Limited</u></div>
          </td>
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    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Ladies and Gentlemen:</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">We have acted as counsel to Golar LNG Limited, a company organized under the laws of the Islands of
      Bermuda (the &#8220;<u>Company</u>&#8221;), and certain of its subsidiaries on matters of the laws of the United States of America, the State of New York, and the Republic of the
      Marshall Islands in connection with the Company&#8217;s public offering of 11,000,000 of its common shares, par value $1.00 per share and an additional 1,650,000 of its common shares, par value $1.00 per share, that may be sold by the Company pursuant to
      the Underwriters&#8217; option to purchase additional shares, pursuant to a registration statement on Form F-3 (File No. 333-237936) (as may be amended and supplemented, the &#8220;<u>Registration
          Statement</u>&#8221;), the base prospectus dated April 30, 2020 included as part of the Registration Statement (the &#8220;<u>Base Prospectus</u>&#8221;) and the prospectus
      supplement to the Base Prospectus dated December 3, 2020 (the &#8220;<u>Prospectus Supplement</u>,&#8221; and together with the Base Prospectus, the &#8220;<u>Prospectus</u>&#8221;).</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">We have examined originals or copies, certified or otherwise identified to our satisfaction, of: (i)
      the Registration Statement, including the Base Prospectus; (ii) the Prospectus Supplement; and (iii) such corporate documents and records of the Company and such other instruments, certificates and documents as we have deemed necessary or appropriate
      as a basis for the opinions hereinafter expressed.&#160; In such examinations, we have assumed the authenticity of all documents submitted to us as originals, the conformity to original documents of all documents submitted to us as copies or drafts of
      documents to be executed, the genuineness of all signatures and the legal competence or capacity of persons or entities to complete the execution of documents.&#160; As to various questions of fact that are material to the opinions hereinafter expressed,
      we have relied upon statements or certificates of public officials, directors and officers of the Company and others.</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Based on and subject to the foregoing and the other assumptions, exclusions and qualifications in
      this letter, and in particular, on the representations, covenants, assumptions, conditions and qualifications described in the Prospectus Supplement under the heading &#8220;Material U.S. Federal Income Tax Considerations,&#8221; we hereby confirm that the
      opinions and discussions of United States federal income tax matters expressed in the Prospectus Supplement in the section</div>
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    <div style="text-align: justify; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">entitled &#8220;Material U.S. Federal Income Tax Considerations,&#8221; are our opinions and accurately state our views as to the
      tax matters discussed therein.</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">Our opinions are based on the current provisions of the U.S. Internal Revenue Code of 1986, as
      amended, the Treasury Regulations promulgated thereunder, published pronouncements of the Internal Revenue Service, which may be cited or used as precedents, and case law, any of which may be changed at any time with retroactive effect.&#160; No opinion
      is expressed on any matters other than those specifically referred to above by reference to the Prospectus Supplement.</div>
    <div style="text-align: justify; text-indent: 36pt; line-height: 11.4pt; margin-bottom: 12pt; font-family: 'Times New Roman', serif;">We hereby consent to the filing of this opinion as an exhibit to a Report on Form 6-K of the Company
      to be filed with the U.S. Securities and Exchange Commission (the &#8220;<u>Commission</u>&#8221;), and to each reference to us under the heading &#8220;Material U.S. Federal Income Tax
      Considerations&#8221; in the Prospectus Supplement without admitting we are &#8220;experts&#8221; within the meaning of the Securities Act of 1933, as amended, or the rules and regulations of the Commission promulgated thereunder with respect to any part of the
      Registration Statement.</div>
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          <td style="width: 48.98%; vertical-align: top;">
            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">Very truly yours,</div>
            <div style="line-height: 11.4pt;"><font style="line-height: 11.4pt;">&#160;</font></div>
            <div style="line-height: 11.4pt; font-family: 'Times New Roman', serif;">/s/ Seward &amp; Kissel LLP</div>
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  <div style="text-align: center;" id="DSPFPageNumberArea"><font style="font-weight: normal; font-style: normal;" id="DSPFPageNumber">2</font></div>
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    <!-- Licensed to: Seward & Kissel LLP
         Document created using EDGARfilings PROfile 7.2.0.0
         Copyright 1995 - 2020 Broadridge -->
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    <div style="text-align: right; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">Exhibit 99.1</div>
    <div style="text-align: justify; line-height: 11.4pt;"><font style="font-family: 'Times New Roman', serif;"> </font><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt;"><img width="356" height="120" src="image00005.jpg"></div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">Golar LNG Limited Successfully Closes Public Follow-On Offering of Common Shares</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Hamilton, Bermuda &#8211; December 7, 2020 &#8211; Golar LNG Limited (the &#8220;Company&#8221;) (NASDAQ: GLNG) announced today that it has closed its registered
      offering (the &#8220;Offering&#8221;) of 11,000,000 shares of its common stock.&#160; In addition, the underwriters have partially exercised their 30 day option to purchase an additional 1,067,789 common shares, which is expected to close on December 8, 2020. The
      Company intends to use the net proceeds from the Offering to partially repay the Term Loan facility, to repay the Margin Loan Facility in full and to use any remaining funds for general corporate purposes, which may include, among other things,
      capital expenditures, repaying other indebtedness, funding working capital or investments.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Citigroup, Clarksons Platou Securities, DNB Markets and Arctic Securities acted as joint lead managers and bookrunners in the Offering.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">The Company has filed an effective shelf registration statement (including a base prospectus) with the Securities and Exchange Commission
      (the &#8220;SEC&#8221;) related to the Offering. Before you invest, you should read the base prospectus in that registration statement, the prospectus supplement related to the Offering and the other documents incorporated by reference therein, which the Company
      has filed with the SEC, for more complete information about the Company and the Offering. You may obtain these documents for free by visiting EDGAR on the SEC website at www.sec.gov. Alternatively, copies may be obtained from Citigroup, c/o
      Broadridge Financial Solutions, 1155 Long Island Avenue, Edgewood, NY 11717 (Tel: 800-831-9146).</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">This press release does not constitute an offer to sell or the solicitation of an offer to buy securities and shall not constitute an offer,
      solicitation or sale in any jurisdiction in which such offer, solicitation or sale is unlawful.&#160; This Offering may only be made by means of a prospectus supplement and related base prospectus.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif; font-weight: bold;">Forward-Looking Statements</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">This press release contains certain forward-looking statements. Forward-looking statements include any statement that may predict, forecast,
      indicate or imply future results, performance or achievements.&#160; The words &#8220;believe,&#8221; &#8220;anticipate,&#8221; &#8220;intend,&#8221; &#8220;estimate,&#8221; &#8220;forecast,&#8221; &#8220;project,&#8221; &#8220;plan,&#8221; &#8220;potential,&#8221; &#8220;may,&#8221; &#8220;should,&#8221; &#8220;expect,&#8221; &#8220;pending&#8221; and similar expressions identify forward-looking
      statements.&#160; These statements involve known and unknown factors and are based upon a number of assumptions and estimates that are inherently subject to significant risks and uncertainties, many of which are beyond the Company&#8217;s control. Actual
      results may differ materially from those expressed or implied by such forward-looking statements.&#160; Important factors that could cause actual results to differ materially include, but are not limited to, those risks and uncertainties described in the
      prospectus supplement relating to the Offering and from time to time in the prospectus supplement relating to the Offering and from time to time in the reports and other documents the Company files with the United States Securities and Exchange
      Commission, including the Company&#8217;s most recent Annual Report on Form 20-F.&#160; New factors emerge from time to time, and it is not possible for the Company to predict all of these factors.&#160; As a result, you are cautioned not to rely on any
      forward-looking statements. The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise unless required by law.</div>
    <div style="line-height: 11.4pt;"><br style="line-height: 11.4pt;">
    </div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Hamilton, Bermuda</div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">December 7, 2020</div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Enquiries:</div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Golar Management Limited: + 44 207 063 7900</div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Iain Ross - CEO</div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Karl Fredrik Staubo - CFO</div>
    <div style="text-align: justify; line-height: 11.4pt; font-family: 'Times New Roman', serif;">Stuart Buchanan - Head of Investor Relations</div>
  </div>
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<DOCUMENT>
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</DOCUMENT>
</SEC-DOCUMENT>
