Golden Ocean Group — AGM Information 2014

Aug 3, 2014

GOGL - Notice of Annual General Meeting

GOGL - Notice of Annual General Meeting

Golden Ocean Group Limited announces that its 2014 Annual General Meeting will

be held on September 19, 2014.  A copy of the Notice of Annual General Meeting

and associated information including the Company`s Consolidated Financial

Statements for 2013 can be found on our website at www.goldenocean.bm and in the

links below.

August 3, 2014

The Board of Directors

Golden Ocean Group Limited

Hamilton, Bermuda

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1846097]