Saga Tankers ASA : Minutes Extraordinary General Meeting

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

Oslo, 19 October 2016

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.

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