Saga Pure — AGM Information 2014

Jul 25, 2014

Saga Tankers ASA : Summons to Extraordinary General Meeting

Saga Tankers ASA : Summons to Extraordinary General Meeting

Reference is made to the notice released by the Company  23 July 2014.

The Extraordinary General Meeting in Saga Tankers ASA will take place 25 August

2014 at 10:00 hrs (CET) at the premises of the Company at Sjolyst Plass 2, 3rd

floor in Oslo, Norway.

Sharesholder may submit their votes electronically in advance. Please see the

instructions in the Notice.

Please find the enclosed Notice of Extraordinary General Meeting. The Notice and

corresponding attachements will be available at the Company's website

www.sagatankers.no under "Investor Relations".

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1836873]