Saga Tankers ASA : Minutes EGM

Fri, Nov 30, 2018 10:55 CET

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 2018.

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.