Saga Tankers ASA : Minutes from the Extraordinary General Meeting 10 Nov 2020

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 find the attached minutes from the meeting in Norwegian, accompanied by an English office translation. Oslo, 10 November 2020For further information please contact: CEO Espen Lundaas, +47 92 43 14 17This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act ...

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

Oslo, 10 November 2020

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 the Norwegian Securities Trading Act

Attachment

• EGM Minutes 10 November 2020