Frontline Plc - AGM Information 2016

FRO - 2016 Annual General Meeting

Frontline Ltd. (the "Company") advises that the 2016 Annual General Meeting of

the Shareholders of the Company was held on September 23, 2016 at 10:30 a.m. at

the Rosewood Tucker's Point Hotel, 60 Tucker's Point Drive, Hamilton Parish

HS02, Bermuda. The audited consolidated financial statements for the Company

for the year ended December 31, 2015 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 re-elect Ola Lorentzon as a Director of the Company.

5) To re-elect Robert Hvide Macleod as a Director of the Company.

6) To amend the Company's Bye-laws in order to ensure conformation with

revisions to the Bermuda Companies Act 1981, as amended and to update the Bye-

laws governing General Meetings, Delegation of the Board's powers and

Proceedings of the Board.

7) To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to

authorise the Directors to determine their remuneration.

8) That the remuneration payable to the Company's Board of Directors of a

total amount of fees not to exceed US$600,000.00 be approved for the year ended

December 31, 2016.

Hamilton, Bermuda

September 23, 2016

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.

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