FRO Frontline

 
TIDMFRO 
 
 
   Frontline Ltd. (the "Company") advises that the 2014 Annual General 
Meeting of the Company was held on September 19, 2014 at 11:00 a.m. at 
the Elbow Beach Hotel, 60 South Shore Road, Paget PG06, Bermuda.  The 
audited consolidated financial statements for the Company for the year 
ended December 31, 2013 were presented to the Meeting. 
 
   In addition, the following resolutions were passed: 
 
   1)         To re-elect John Fredriksen as a Director of the Company. 
 
   2)         To re-elect Kate Blankenship as a Director of the Company. 
 
   3)         To re-elect Georgina E. Sousa as a Director of the Company. 
 
   4)         To elect Jens Martin Jensen as a Director of the Company to 
fill a casual vacancy on the Board. 
 
   5)         To increase the Company's authorised share capital from 
US$312,500,000.00 divided into 312,500,000 common shares of US$1.00 par 
value each to US$1,000,000,000.00 divided into 1,000,000,000 common 
shares of US$1.00 par value each by the creation of 687,500,000 common 
shares of US$1.00 par value each. 
 
   6)         To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as 
auditors and to authorise the Directors to determine their remuneration. 
 
   7)         That the remuneration payable to the Company's Board of 
Directors of a total amount of fees not to exceed US$450,000.00 be 
approved for the year ended December 31, 2014. 
 
   Hamilton, Bermuda 
 
   September 19, 2014 
 
   This information is subject of the disclosure requirements acc. to 
--5-12 vphl (Norwegian Securities Trading Act) 
 
   This announcement is distributed by NASDAQ OMX Corporate Solutions on 
behalf of NASDAQ OMX Corporate Solutions clients. 
 
   The issuer of this announcement warrants that they are solely 
responsible for the content, accuracy and originality of the information 
contained therein. 
 
   Source: Frontline Ltd. via Globenewswire 
 
   HUG#1857263 
 
 
  http://www.frontline.bm/ 
 

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