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2015-05-28

Saga Tankers ASA: Saga Tankers ASA :Minutes from the Annual General Meeting 2015

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

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

Oslo, 28 May 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 AGM
http://hugin.info/143211/R/1924516/690359.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#1924516

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