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Golden Ocean Group (OSL:GOGL) GOGL - Notice Of Annual General Meeting

Golden Ocean Group (OSL:GOGL) Golden Ocean Group Limited announces that its 2008 Annual General Meeting will be held on September 19, 2008. A copy of the Notice of Annual General Meeting and associated information including the Company`s Consolidated Financial Statements for 2007 can be found on our website at www.goldenocean.bm and in the links below.

August 27, 2008 The Board of Directors Golden Ocean Group Limited Hamilton, Bermuda

LINK: http://hugin.info/135378/R/1246519/269575.pdf

LINK: http://hugin.info/135378/R/1246519/269576.pdf

Golden Ocean Group

http://www.goldenocean.bm

ISIN: BMG4032A1045

Stock Identifier: XOSL.GOGL

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Golden Ocean Group

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