Form NO. 7a                                Registration No. 30506

CERTIFICATE OF DEPOSIT OF

MEMORANDUM OF INCREASE OF SHARE CAPITAL

THIS IS TO CERTIFY that a Memorandum of Increase of Share Capital

of

Golar LNG Limited

Was delivered to the Registrar of Companies on the 4^th day of November 2014 in

accordance with section 45(3) of the Companies Act 1981 (“the Act”).

Given under my name and seal of the

REGISTRAR OF COMPANIES this

6^th day of the November 2014

/s/ Wakeel Ming

for Registrar of Companies

Capital prior to increase: US$100,000,000.00

Amount of increase: US$ 50,000,000.00

Present Capital:US$ 150,000,000.00