Minutes from the Annual General Meeting 2012

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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 see the attached minutes from the meeting in Norwegian, accompanied by an English office translation.

Oslo, 3 May 2012

Investor relations:
Fredrik Platou, CFO, +47 23 11 82 74

 

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.