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GOLAR LNG LTD filed this F-3ASR on 26 Mar 2026

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GOLAR LNG LTD - F-3ASR - 20260326 - POWER_OF_ATTORNEY

SIGNATURES

Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form F-3 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in the city of London, in the United Kingdom, on the 26th day of March, 2026.


			Golar LNG Limited
			(Registrant)

			By			/s/ Eduardo Maranhão
						Eduardo Maranhão
						Chief Financial Officer
						Golar Management Ltd.

Power of Attorney

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints each of Karl Staubo, Eduardo Maranhão and Dexter Chan his true and lawful attorney-in-fact and agent, with full powers of substitution and resubstitution, for him and in his name, place and stead, in any and all capacities, to sign any or all amendments (including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done, as fully for all intents and purposes as he or she might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent, or his substitute, may lawfully do or cause to be done by virtue thereof.

Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed below by the following persons on March 26, 2026 in the capacities indicated.


Signature			Title

/s/ Karl Fredrik Staubo			Chief Executive Officer Golar Management AS (Principal Executive Officer of Golar LNG Limited)
Karl Fredrik Staubo

/s/ Eduardo Maranhão			Chief Financial Officer Golar Management Ltd. (Principal Financial and Accounting Officer of Golar LNG Limited)
Eduardo Maranhão

/s/ Tor Olav Trøim			Director
Tor Olav Trøim			Director

/s/ Benoît de la Fouchardiere			Director
Benoît de la Fouchardiere			Director

/s/ Carl Steen			Director
Carl Steen			Director

/s/ Daniel Rabun			Director
Daniel Rabun			Director

/s/ Lori Wheeler Naess			Director
Lori Wheeler Naess			Director

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Signature			Title

/s/ Mi Hong Yoon			Director
Mi Hong Yoon			Director

/s/ Niels Stolt-Nielsen			Director
Niels Stolt-Nielsen			Director

/s/ Stephen J. Schaefer			Director
Stephen J. Schaefer			Director

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AUTHORIZED UNITED STATES REPRESENTATIVE

Pursuant to the requirement of the Securities Act of 1933, the undersigned, the duly authorized representative in the United States of the aforementioned Registrant, has signed this Registration Statement in the City of Newark, State of Delaware, on March 26, 2026.


PUGLISI & ASSOCIATES

By:			/s/ Donald J. Puglisi
Name:			Donald J. Puglisi, Managing Director
Title:			Authorized Representative in the United States

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TABLE OF CONTENTS


Exhibit Number			Description
1.1			Underwriting Agreement (for equity securities)*
1.2			Underwriting Agreement (for debt securities)*
3.1			Memorandum of Association of the Company, dated May 9, 2001, incorporated by reference to Exhibit 1.1 of the Company’s Registration Statement on Form 20-F, File No. 000-50113, filed on November 27, 2002
3.2			Amended and Restated Bye-laws of the Company, dated September 24, 2020, incorporated by reference as Exhibit 4.1 of the Company’s report on Form 6-K, filed on November 30, 2020
3.3			Certificate of Incorporation, dated May 10, 2001, incorporated by reference to Exhibit 1.3 of the Company’s Registration Statement on Form 20-F, File No. 000-50113, filed on November 27, 2002
3.4			Certificate of Deposit of Memorandum of Increase of Share Capital of the Company, incorporated by reference to Exhibit 1.4 of the Company’s Registration Statement on Form 20-F, File No. 000-50113, filed on November 27, 2002
3.5			Certificate of Deposit of Memorandum of Increase of Share Capital of the Company, incorporated by reference to Exhibit 1.6 of the Company’s Annual Report on Form 20-F for the fiscal year ended December 31, 2014, filed on April 30, 2015
4.1			Form of Common Share Certificate of the Company, incorporated by reference to Exhibit 2.1 of the Company’s Annual Report on Form 20-F, File No. 000-50113, filed on April 28, 2011
4.2			Form of Preferred Share Certificate*
4.3			Form of Senior Debt Securities Indenture
4.4			Form of Subordinated Debt Securities Indenture
4.5			Form of Warrant Agreement*
4.6			Form of Purchase Contract*
4.7			Form of Rights Agreement*
4.8			Form of Unit Agreement*
4.9			Indenture, dated June 30, 2025, between Golar LNG Limited and Citibank, N.A. as Trustee, incorporated by reference to Exhibit 4.33 of the Company’s Annual Report on Form 20-F, File No. 000-50113, filed on March 26, 2026
4.10			Indenture, dated October 2, 2025, between Golar LNG Limited and Citibank, N.A., London Branch as Trustee, incorporated by reference to Exhibit 4.34 of the Company’s Annual Report on Form 20-F, File No. 000-50113, filed on March 26, 2026
5.1			Opinion of Conyers Dill & Pearman, Bermuda counsel to the Company as to the validity of the common shares, preferred shares, debt securities, warrants, purchase contracts and units
5.2			Opinion of Vinson & Elkins L.L.P., U.S. counsel to the Company
8.1			Opinion of Vinson & Elkins L.L.P., with respect to certain tax matters
23.1			Consent of Conyers Dill & Pearman (included in Exhibit 5.1)
23.2			Consent of Vinson & Elkins L.L.P. (included in Exhibit 5.2 and Exhibit 8.1)
23.3			Consent of Ernst & Young LLP, with respect to Golar LNG Limited
24.1			Power of Attorney (contained in signature page)
25.1			T-1 Statement of Eligibility (Senior Debt Securities Indenture)**
25.2			T-1 Statement of Eligibility (Subordinated Debt Securities Indenture)**
107.1			Filing Fee Table

*	To be filed either as an amendment or as an exhibit to a report filed pursuant to the Securities Exchange Act of 1934 of the Registrant and incorporated by reference into this Registration Statement.

**	To be filed in accordance with Section 305(b)(2) of the Trust Indenture Act of 1939, as amended.

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