GOGL – Notice of Annual General Meeting

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