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FRONTLINE PLC
(registrant)
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Dated: December 30, 2025
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By:
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/s/ Inger M. Klemp
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Name: Inger M. Klemp
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Title: Principal Financial Officer
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1.
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To re-elect John Fredriksen as a Director of the Company.
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2.
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To re-elect James O’Shaughnessy as a Director of the Company.
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3.
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To re-elect Ola Lorentzon as a Director of the Company.
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4.
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To re-elect Cato Stonex as a Director of the Company.
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5.
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To re-elect Ørjan Svanevik as a Director of the Company.
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6.
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To re-elect Dr. Maria Papakokkinou as a Director of the Company
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7.
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To elect Richard C. Prince as a Director of the Company.
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8.
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To re-appoint PricewaterhouseCoopers of Limassol, Cyprus as auditors and to authorise the Directors to determine
their remuneration.
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9.
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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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10.
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To approve with effect from 12:00 p.m. (Cyprus time) on 08th December, 2025 (the “Effective Date”) and
for a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public against cash consideration, as may be decided by the Board of
Directors from time to time, of a maximum of 377,377,111 ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of
Directors not lower than USD 1 per share.
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11.
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To approve with effect from 12:00 pm (Cyprus time) on 08th December, 2025 (the “Effective Date”) and for
a period of twelve (12) calendar months from the Effective Date the exclusion of the shareholders’ right of pre-emption with respect to any offer by the Company to the public for cash consideration as may be decided by the Board of
Directors from time to time, of a maximum of 377,377,111 debentures or other securities convertible into ordinary shares of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company or options or other
securities carrying the right to subscribe for ordinary shares of the Company of nominal value USD 1 each ranking pari passu with the existing ordinary shares of the Company at a subscription price which shall be determined by the Board of
Directors not lower than USD 1 per security.
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12.
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To approve on an advisory vote basis the Company’s Remuneration Report for the year ended December 31st,
2024 pursuant to the provisions of the Encouragement of Long-Term Shareholders Engagement Law 111(I)/2021.
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Frontline plc
Limassol, Cyprus