Frontline Plc — AGM Information 2014

Sep 19, 2014

FRO - 2014 Annual General Meeting

FRO - 2014 Annual General Meeting

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)

[HUG#1857263]