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2015-09-21

Frontline 2012 Ltd.: FRNT - Frontline 2012 Ltd. Annual General Meeting 2015

Frontline 2012 Ltd. (the "Company") advises that the 2015 Annual General
Meeting of the Shareholders of the Company was held on September 18, 2015 at
10:35 a.m. 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, 2014 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 Georgina E. Sousa as a Director of the Company.

4) To re-elect Jens Martin Jensen as a Director of the Company.

5) To re-elect Paul M. Leand, Jr., as a Director of the Company.

6) To re-elect Hans Petter Aas as a Director of the Company.

7) To re-appoint PricewaterhouseCoopers AS of Oslo, Norway 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$600,000.00 be approved for the year
ended December 31, 2015.

Hamilton, Bermuda
September 18, 2015

Important Information For Investors And Shareholders
This communication does not constitute an offer to sell or the solicitation of
an offer to buy any securities or a solicitation of any vote or approval. In
connection with the proposed transaction between Frontline and Frontline
2012, Frontline has filed relevant materials with the Securities and Exchange
Commission (the "SEC"), including a registration statement of Frontline on
Form F-4 (File No. 333-206542) , filed on August 24, 2015, that includes a
joint proxy statement of Frontline 2012 and Frontline that also constitutes a
prospectus of Frontline. The registration statement has not yet become
effective. After the registration statement is declared effective by the
SEC, a definitive joint proxy statement/prospectus will be mailed to
shareholders of Frontline 2012 and Frontline. INVESTORS AND SECURITY HOLDERS
OF FRONTLINE 2012 AND FRONTLINE ARE URGED TO READ THE JOINT PROXY
STATEMENT/PROSPECTUS AND OTHER DOCUMENTS THAT WILL BE FILED WITH THE SEC
CAREFULLY AND IN THEIR ENTIRETY WHEN THEY BECOME AVAILABLE BECAUSE THEY WILL
CONTAIN IMPORTANT INFORMATION. Investors and security holders will be able
to obtain free copies of the registration statement and the joint proxy
statement/prospectus (when available) and other documents filed with or
furnished to the SEC by Frontline through the website maintained by the SEC
at http://www.sec.gov. Copies of the documents filed with or furnished to the
SEC by Frontline will be available free of charge on Frontline's website at
http://www.Frontline.bm. Additional information regarding the participants in
the proxy solicitations and a description of their direct and indirect
interests, by security holdings or otherwise, will be contained in the joint
proxy statement/prospectus and other relevant materials to be filed with or
furnished to the SEC when they become available.

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Frontline 2012 Ltd. via Globenewswire

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