FRO – 2025 Annual General Meeting

About this update from Frontline Plc

[{"type":"image","alt":"Frontline plc.","displaySize":"","headline":null,"caption":"Frontline plc.","className":"","disableSlideshowImg":false,"size":{"original":{"width":300,"height":99,"url":"https://media.zenfs.com/en/globenewswire.com/ae6fb54ed02d901df59f34f8da21f4bc"},"resized":{"url":"https://s.yimg.com/ny/api/res/1.2/ivfHMH6LdQXKUtki21JOxQ--/YXBwaWQ9aGlnaGxhbmRlcjt3PTQyMDtoPTEzOTtjZj13ZWJw/https://media.zenfs.com/en/globenewswire.com/ae6fb54ed02d901df59f34f8da21f4bc","width":300,"height":99}},"lazy":false},{"type":"text","content":"Frontline plc (the “Company”) advises that the 2025 Annual General Meeting of the Shareholders of the Company was held on 8 December 2025 at 09:00 a.m. at Metis Tower, 28th October Avenue and Iakovou Tombazi Street, 4th floor, 3107 Limassol, Cyprus. The audited consolidated financial statements for the Company for the year ended 31 December 2024 were presented to the Meeting.","length":378,"tagName":"p"},{"type":"text","content":"In addition, the following resolutions were passed:","length":51,"tagName":"p"},{"type":"list","items":[{"val":[{"type":"text","content":"To re-elect John Fredriksen as a Director of the Company.","length":57,"tagName":"p"}]}],"tagName":"ol","bulletedList":false,"length":57},{"type":"list","items":[{"val":[{"type":"text","content":"To re-elect James O’Shaughnessy as a Director of the Company.","length":61,"tagName":"p"}]},{"val":[{"type":"text","content":"To re-elect Ola Lorentzon as a Director of the Company.","length":55,"tagName":"p"}]},{"val":[{"type":"text","content":"To re-elect Cato Stonex as a Director of the Company.","length":53,"tagName":"p"}]},{"val":[{"type":"text","content":"To re-elect Ørjan Svanevik as a Director of the Company.","length":56,"tagName":"p"}]},{"val":[{"type":"text","content":"To re-elect Dr. Maria Papakokkinou as a Director of the Company","length":63,"tagName":"p"}]},{"val":[{"type":"text","content":"To elect Richard C. Prince as a Director of the Company.","length":56,"tagName":"p"}]},{"val":[{"type":"text","content":"To re-appoint PricewaterhouseCoopers of Limassol, Cyprus as auditors and to authorise the Directors to determine their remuneration.","length":132,"tagName":"p"}]},{"val":[{"type":"text","content":"To approve the remuneration of the Company’s Board of Directors of a total amount of fees not to exceed USD 600,000 for the year ended December 31, 2025...

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