Liquefied Natural Gas Limited announced that in relation to resolutions (Re-election of Paul Joseph Cavicchi as a Director) and (Re- election of Philip D. Moeller as a Director), the Directors were not re-elected and stepped down from the Board at the conclusion of the meeting held on 14 November 2019. In light of Mr. Cavicchi having been the Board's Chairman and Compensation Committee Chairman, the company directors elected Gregory Vesey as Executive Chairman and D. Michael Steuert as Compensation Committee Chairman, with both appointments made on an interim basis.