Saga Pure — AGM Information 2016

Feb 11, 2016

Saga Tankers ASA : Minutes Extraordinary General Meeting

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.

[HUG#1985526]