FRNT - Frontline 2012 Ltd. Annual General Meeting 2013

Frontline 2012 Ltd. (the "Company") advises that the 2013 Annual General Meeting of the Company was held on September 20, 2013 at 10:50 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG06, Bermuda.  The following resolutions were passed: 

1. To set the maximum number of Directors to be not more than eight.
    
2. That vacancies in the number of Directors be designated casual vacancies and that the Board of Directors be authorised to fill such casual vacancies as and when it deems fit.
    
3. To re-elect John Fredriksen as a Director of the Company.
    
4. To re-elect Tor Olav Trøim as a Director of the Company.
    
5. To re-elect Kate Blankenship as a Director of the Company.
    
6. To re-elect Georgina E. Sousa as a Director of the Company.
    
7. To re-elect Carl E. Steen as a Director of the Company.
    
8. To re-elect Cecilie Fredriksen as a Director of the Company.
    
9. To amend the Company's Bye-laws Nos. 60, 96, 100, 117, 118, 119, 120 and 125.
    
10. To re-appoint PricewaterhouseCoopers AS of Oslo, Norway as auditors and to authorise the Directors to determine their remuneration.
     
11. That the remuneration payable to the Company's Board of Directors of a total amount of fees not to exceed US$400,000.00 be approved for the year ended December 31, 2013.

Hamilton, Bermuda
September 20, 2013

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Source: Frontline 2012 Ltd. via Thomson Reuters ONE

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