Saga Pure — AGM Information 2010

Oct 21, 2010

Protocol from EGM

An Extraordinary General Meeting in Saga Tankers ASA was held today at the

premises of the Company at Haakon VII gt. 1 in Oslo.

All items on the agenda were approved.

Please see attachment for the Protocol from the EGM.

Oslo, 21 October 2010

Fredrik Platou, +47 23 11 82 70

CFO, Saga Tankers ASA

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1453948]