Frontline Ld Fro - Notice Of Special General Meeting

 
TIDMFRO 
 
 
   Frontline Ltd advises that its Special General Meeting of Shareholders 
(the "Special Meeting") to approve the previously announced merger 
transaction with Frontline 2012 Ltd. will be held at Frontline's offices 
located at Par-la-Ville Place, 4th Floor, 14 Par-la-Ville Road, Hamilton, 
HM 08 Bermuda, on Monday, November 30, 2015, at 9:30 a.m., local time. 
Frontline has fixed the close of business on Monday November 2, 2015 as 
the record date for the determination of the shareholders entitled to 
receive notice and vote at the Special Meeting or any adjournments or 
postponements thereof. 
 
 
 
   A copy of the Notice of the Special Meeting and the associated 
prospectus can be found on our website at www.frontline.bm and in the 
links below. 
 
   Important Information For Investors And Shareholders 
 
   This communication does not constitute an offer to sell or the 
solicitation of an offer to buy any securities or a solicitation of any 
vote or approval. In connection with the proposed transaction between 
Frontline and Frontline 2012, Frontline has filed relevant materials 
with the Securities and Exchange Commission (the "SEC"), including a 
registration statement of Frontline on Form F-4 (File No. 333-206542), 
initially filed on August 24, 2015 and subsequently amended, that 
includes a joint proxy statement of Frontline 2012 and Frontline that 
also constitutes a prospectus of Frontline. The registration statement 
was declared effective by the SEC on November 9, 2015. A definitive 
joint proxy statement/prospectus has been mailed to shareholders of 
Frontline 2012 and Frontline. INVESTORS AND SECURITY HOLDERS OF 
FRONTLINE 2012 AND FRONTLINE ARE URGED TO READ THE JOINT PROXY 
STATEMENT/PROSPECTUS AND OTHER DOCUMENTS THAT WILL BE FILED WITH THE SEC 
CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY 
WILL CONTAIN IMPORTANT INFORMATION.  Investors and security holders will 
be able to obtain free copies of the registration statement and the 
joint proxy statement/prospectus (when available) and other documents 
filed with or furnished to the SEC by Frontline through the website 
maintained by the SEC at http://www.sec.gov. Copies of the documents 
filed with or furnished to the SEC by Frontline will be available free 
of charge on Frontline's website at http://www.frontline.bm. Additional 
information regarding the participants in the proxy solicitations and a 
description of their direct and indirect interests, by security holdings 
or otherwise, will be contained in the joint proxy statement/prospectus 
and other relevant materials to be filed with or furnished to the SEC 
when they become available. 
 
   Forward -Looking Statements 
 
   Matters discussed in this press release may constitute forward-looking 
statements. Forward-looking statements include statements concerning 
plans, objectives, goals, strategies, future events or performance, and 
underlying assumptions and other statements, which are other than 
statements of historical facts. Words, such as, but not limited to 
"believe," "anticipate," "intends," "estimate," "forecast," "project," 
"plan," "potential," "may," "should," "expect," "pending" and similar 
expressions identify forward-looking statements. 
 
   Forward-looking statements include, without limitation, statements 
regarding: 
 
 
   -- The effectuation of the transaction between Frontline and Frontline 2012 
      described above; 
 
   -- The delivery to and operation of assets by Frontline; 
 
   -- Frontline's and Frontline 2012's future operating or financial results; 
 
   -- Future, pending or recent acquisitions, business strategy, areas of 
      possible expansion, and expected capital spending or operating expenses; 
      and 
 
   -- Tanker market trends, including charter rates and factors affecting 
      vessel supply and demand. 
 
 
   The forward-looking statements in this press release are based upon 
various assumptions, many of which are based, in turn, upon further 
assumptions, including without limitation, examination of historical 
operating trends, data contained in records and other data available 
from third parties. Although Frontline believes that these assumptions 
were reasonable when made, because these assumptions are inherently 
subject to significant uncertainties and contingencies which are 
difficult or impossible to predict and are beyond the control of 
Frontline, Frontline cannot assure you that they, or the combined 
company, will achieve or accomplish these expectations, beliefs or 
projections. In addition to these important factors, other important 
factors that could cause actual results to differ materially from those 
discussed in the forward-looking statements, including the strength of 
world economies and currencies, general market conditions, including 
fluctuations in charter rates and vessel values, changes in demand for 
tanker shipping capacity, changes in the combined company's operating 
expenses, including bunker prices, drydocking and insurance costs, the 
market for the combined company's vessels, availability of financing and 
refinancing, changes in governmental rules and regulations or actions 
taken by regulatory authorities, potential liability from pending or 
future litigation, general domestic and international political 
conditions, potential disruption of shipping routes due to accidents or 
political events, vessels breakdowns and instances of off-hires and 
other factors. Please see Frontline's filings with the SEC for a more 
complete discussion of these and other risks and uncertainties. The 
information set forth herein speaks only as of the date hereof, and 
Frontline disclaims any intention or obligation to update any 
forward-looking statements as a result of developments occurring after 
the date of this communication. 
 
   November 13, 2015 
 
   Frontline Ltd. 
 
   Hamilton, Bermuda 
 
   This information is subject to the disclosure requirements pursuant to 
section 5-12 of the Norwegian Securities Trading Act. 
 
 
 
   Proxy Card: http://hugin.info/182/R/1966732/718294.pdf 
   Joint Proxy Statement: http://hugin.info/182/R/1966732/718293.pdf 
 
   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#1966732 
 
 
  http://www.frontline.bm/ 
 

(END) Dow Jones Newswires

November 13, 2015 10:36 ET (15:36 GMT)

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