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Saga Pure AGM Information 2018

Jan 17, 2018

AGM Information

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Saga Tankers ASA : Minutes EGM

Oslo, 17th January 2018

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.

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.