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Saga Pure AGM Information 2017

Jul 4, 2017

AGM Information

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Saga Tankers ASA-Minutes EGM

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 find the attached minutes from the meeting in

Norwegian, accompanied by an English office translation.

Oslo, 4 July 2017

For further information please contact:

CEO Espen Lundaas, +47 92 43 14 17