The extraordinary general meeting ("EGM") held today unanimously passed all resolutions on the agenda. Please see the attached minutes from the EGM. (Norwegian and English office translation)
Oslo, 17 December 2012
Investor relations:
Fredrik Platou, CEO
+47 23 11 82 74
management@sagatankers.no
This information is subject to the disclosure requirements according to section 5-12 of the Norwegian Securities Trading Act.
