Saga Tankers ASA :Minutes EGM

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, 25 August 2014

For further information please contact:

CEO Espen Lundaas, +47 92 43 14 17

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