Golden Ocean Group Limited (the "Company") advises that the 2012 Annual General
Meeting of the Company was held on September 21, 2012 at 11:40 a.m. at the Elbow
Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The following
resolutions were passed:
1)Â Â Â Â Â Â Â Â To re-elect John Fredriksen as a Director of the Company.
2)        To re-elect Tor Olav Trøim as a Director of the Company.
3)Â Â Â Â Â Â Â Â To re-elect Kate Blankenship as a Director of the Company.
4)        To re-elect Hans Christian Børresen as a Director of the Company.
5)Â Â Â Â Â Â Â Â To re-elect Cecilie Fredriksen as a Director of the Company.
6)Â Â Â Â Â Â Â Â To re-appoint PricewaterhouseCoopers AS as auditors and to authorise
the Directors to determine their remuneration.
7)Â Â Â Â Â Â Â Â That the remuneration payable to the Company's Board of Directors of
a total amount of fees not to exceed US$300,000 be approved for the year ended
December 31, 2012.
In addition, the audited consolidated financial statements for the Company for
the year ended December 31, 2011 were presented to the Meeting.
Hamilton, Bermuda
September 21, 2012
This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
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Source: Golden Ocean Group via Thomson Reuters ONE
[HUG#1643000]
