Frontline Plc

AGM Information • Dec 8, 2025

FRO - 2025 Annual General Meeting

FRO - 2025 Annual General Meeting

Frontline plc (the "Company") advises that the 2025 Annual General Meeting of

the Shareholders of the Company was held on 8 December 2025 at 09:00 a.m. at

Metis Tower, 28th October Avenue and Iakovou Tombazi Street, 4th floor, 3107

Limassol, Cyprus. The audited consolidated financial statements for the Company

for the year ended 31 December 2024 were presented to the Meeting.

In addition, the following resolutions were passed:

1. To re-elect John Fredriksen as a Director of the Company.

1. To re-elect James O'Shaughnessy as a Director of the Company.

2. To re-elect Ola Lorentzon as a Director of the Company.

3. To re-elect Cato Stonex as a Director of the Company.

4. To re-elect Ørjan Svanevik as a Director of the Company.

5. To re-elect Dr. Maria Papakokkinou as a Director of the Company

6. To elect Richard C. Prince as a Director of the Company.

7. To re-appoint PricewaterhouseCoopers of Limassol, Cyprus as auditors and to

authorise the Directors to determine their remuneration.

8. To approve the remuneration of the Company's Board of Directors of a total

amount of fees not to exceed USD 600,000 for the year ended December

31, 2025.

9. To approve with effect from 12:00 p.m. (Cyprus time) on 08(th) December,

2025 (the "Effective Date") and for a period of twelve (12) calendar months

from the Effective Date the exclusion of the shareholders' right of pre-

emption with respect to any offer by the Company to the public against cash

consideration, as may be decided by the Board of Directors from time to

time, of a maximum of 377,377,111 ordinary shares of nominal value USD 1

each ranking pari passu with the existing ordinary shares of the Company at

a subscription price which shall be determined by the Board of Directors

not lower than USD 1 per share.

10. To approve with effect from 12:00 pm (Cyprus time) on 08(th) December,

2025 (the "Effective Date") and for a period of twelve (12) calendar months

from the Effective Date the exclusion of the shareholders' right of pre-

emption with respect to any offer by the Company to the public for cash

consideration as may be decided by the Board of Directors from time to

time, of a maximum of 377,377,111 debentures or other securities

convertible into ordinary shares of nominal value USD 1 each ranking pari

passu with the existing ordinary shares of the Company or options or other

securities carrying the right to subscribe for ordinary shares of the

Company of nominal value USD 1 each ranking pari passu with the existing

ordinary shares of the Company at a subscription price which shall be

determined by the Board of Directors not lower than USD 1 per security.

11. To approve on an advisory vote basis the Company's Remuneration Report for

the year ended December 31(st), 2024 pursuant to the provisions of the

Encouragement of Long-Term Shareholders Engagement Law 111(I)/2021.

8 December 2025

The Board of Directors

Frontline plc

Limassol, Cyprus

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act