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2016-02-11

Saga Tankers ASA : Minutes Extraordinary General Meeting

The Extraordinary General Meeting in Saga Tankers ASA was held today at the
premises of the Company in Oslo, Norway. All items on the agenda were approved.

Please see the attached minutes from the meeting in Norwegian, accompanied by an
English office translation.

Oslo, 27 March 2015

For further information please contact:

CEO Espen Lundaas, +47 92 43 14 17
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes EGM
http://hugin.info/143211/R/1985526/728191.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Saga Tankers ASA via Globenewswire

HUG#1985526

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