Øystein Stray Spetalen, who represents more than 5% of the Company's share capital, has in writing requested that an Extraordinary General Meeting is held to elect a new Board of Directors in the Company. The request was made on 16 August 2012 and the Norwegian Public Limited Companies Act requires that the General Meeting is held within one month from the date of the request.
The Board of Directors hereby call for an Extraordinary General Meeting in Saga Tankers ASA (the "Company") to be held on 7 September 2012 at 10:00 hours (CET) at the premises of the Company at Haakon VII's gt. 1, 8th floor in Oslo, Norway.
Please see the attached summons including voting/proxy forms and related information.
Oslo, 17 August 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.
