Saga Pure — AGM Information 2018

Nov 30, 2018

Saga Tankers ASA : Minutes EGM

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 agend were approved.

Dividend of NOK 0.15 per share is expected to be distributed on 10 December

Please find the attached minutes from the meeting in Norwegian, accompanied by

an English office translation.

Oslo, 30 November 2018

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.