Saga Tankers ASA : Correction Minutes from the Annual

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Saga Tankers ASA : Correction Minutes from the Annual General Meeting 2018

Correction: Minutes from ordinary general meeting 31 May 2018

Correct version of minutes of ordinary general meeting held 31 May 2018 is attached hereto.

 Board of Directors authorisation to increase the share capital and purchase own shares are valid until the annual general meeting 2020, and no later than 31 May 2020 

Korreksjon : Protokoll fra ordinær generalforsamling 31. mai 2018

  Korrekt versjon av protokoll fra ordinær generalforsamling avholdt 31. mai 2018 er vedlagt.

Styrets fullmakt til å forhøye aksjekapitalen og kjøpe egne aksjer gjelder frem til ordinær generalforsamling 2020, dog senest 31.mai 2020.

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

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