Frontline Ltd

Frontline Ltd.`s Board of Directors have as announced on August 31, called for the Annual General Meeting (AGM) to be held on October 19.

Among the issues to be voted on is a proposal for a reversed split of the shares so that every ten ordinary shares of $0.25 par value each in the share capital of the Company be consolidated into one new ordinary share of $2.50 par value each. Further it is proposed that the Company will sell fractions of new shares, and net proceeds of this sale will be distributed in due proportion amongst those shareholders so entitled. Further information is set out in the Notice of AGM, which is enclosed.

Notice regarding Annual General Meeting is ready for download on http://hugin.info/182/R/995587/150976.pdf