Press Releases

 
23.09.2013 at 08:30CET

2013 Annual General Meeting

Golden Ocean Group Limited (the "Company") advises that the 2013 Annual General Meeting of the Company was held on September 20, 2013 at 11:40 a.m. at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda.  The following resolutions were passed:

1)         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)         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)         To re-elect Georgina E. Sousa as a Director of the Company.

6)         To amend the Company's Bye-laws Nos. 57 (a), 89, 93 (b), 103, 104, 105, 106 (a), 110     and 111.
     
7)         To re-appoint PricewaterhouseCoopers AS 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$300,000 be approved for the year ended December 31, 2013.

In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2012 were presented to the Meeting.

Hamilton, Bermuda

September 20, 2013

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.