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Saga Tankers ASA : Information regarding Extraordinary General Meeting

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Reference is made to the notice of an Extraordinary General Meeting ("EGM") of Saga Tankers ASA (the "Company") to be held on 27 March 2015, as announced on 27 February 2015. As set out in the notice, the EGM shall elect board members.

The Company has received a proposal from the major shareholder Øystein Stray Spetalen that Martin Nes is appointed as
Chairman of the board, and that Øystein Stray Spetalen, Yvonne Litsheim Sandvold(independent) and Kristin Hellebust (independent)
are appointed as board members.

For further information contact:

CEO Espen Lundaas
Tel + 47 924 31 417

 

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

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