Saga Pure — AGM Information 2016

May 27, 2016

Saga Tankers ASA : Minutes from the Annual General Meeting 2016

Saga Tankers ASA : Minutes from the Annual General Meeting 2016

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 find the attached minutes from the meeting in Norwegian,

accompanied by an English office translation.

Oslo, 27 May 2016

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.

[HUG#2016118]