Saturday, September 20, 2014

Company announcements: Golden Ocean

Golden Ocean - General Announcement::GOGL 2014 Annual General Meeting

Announcement Type: General Announcement
Company: GOLDEN OCEAN GROUP LIMITED
Stock Code/Name: KU3 - Golden Ocean

General Announcement::GOGL 2014 Annual General Meeting
Issuer & Securities
Issuer/ ManagerGOLDEN OCEAN GROUP LIMITED
SecuritiesGOLDEN OCEAN GROUP LIMITED - BMG4032A1045 - KU3
Stapled SecurityNo
Announcement Details
Announcement Title General Announcement
Date & Time of Broadcast20-Sep-2014 03:34:27
StatusNew
Announcement Sub TitleGOGL 2014 Annual General Meeting
Announcement ReferenceSG140920OTHRVJCS
Submitted By (Co./ Ind. Name)Birgitte Vartdal
DesignationCFO
Effective Date and Time of the event19/09/2014 17:00:00
Description (Please provide a detailed description of the event in the box below)Golden Ocean Group Limited (the Company ) advises that the 2014 Annual General Meeting of the Company was held on September 19, 2014 at 12:00 noon at the Elbow Beach Hotel, 60 South Shore Road, Paget PG04, Bermuda. The audited consolidated financial statements for the Company for the year ended December 31, 2013 were presented to the Meeting.

In addition, the following resolutions were passed:

1) To re-elect John Fredriksen as a Director of the Company.

2) To re-elect Kate Blankenship as a Director of the Company.

3) To re-elect Hans Christian B rresen as a Director of the Company.

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

5) To elect Harald Thorstein as a Director of the Company.

6) To re-appoint PricewaterhouseCoopers AS as auditors and to authorise the Directors to determine their remuneration.

7) 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, 2014.


Hamilton, Bermuda
September 19, 2014



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