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Golden Ocean Group (OSL:GOGL) GOGL - 2008 Annual General Meeting

Golden Ocean Group (OSL:GOGL) Golden Ocean Group Limited (the "Company") advises that the 2008 Annual General Meeting of the Company was held on September 19, 2008 at 11:00 a.m. at the Fairmont Hamilton Princess, 76 Pitts Bay Road, Hamilton, Bermuda. The following resolutions were passed:

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

2) To re-elect Tor Olav Trøim as a Director of the Company.

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

4) To re-elect Hans Christian Børresen as a Director of the Company.

5) To elect Cecilie Fredriksen as a Director of the Company to fill one of the two casual vacancies existing on the Board.

6) To appoint Moore Stephens 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, 2008.

In addition, the audited consolidated financial statements for the Company for the year ended December 31, 2007 were presented to the Meeting.

Hamilton, Bermuda September 22, 2008

Golden Ocean Group

http://www.goldenocean.bm

ISIN: BMG4032A1045

Stock Identifier: XOSL.GOGL

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Golden Ocean Group

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