Resolution on proposed dividend payment

The general assembly of Njord Gas Infrastructure AS has today resolved to support the Board of Directors’ proposal for a total dividend payment of NOK 100,000,000, which amounts to NOK 10.93 per share, to the shareholder. The payment will be effectuated on or about 3 November 2014.

Dated: 3 November 2014
Njord Gas Infrastructure AS

The information in this announcement is subject to the disclosure requirements of the Norwegian Securities Trading Act section 5-12 and/or the Oslo Børs – Continuing Obligations.

Njord Gas Infrastructure AS is headquartered in Stavanger, Norway. It invests in Norwegian gas infrastructure and currently holds an 8.036% participating interest in Gassled. For more information, please refer to http://njordgasinfra.no/.

For information, please contact:

Jarle Joa, Finance Director
+47 40219488 mobile