Saga Pure - notice of extraordinary general meeting of shareholders

23 Nov 2022 12:34 CET

Saga Pure ASA ("Saga Pure" or the "Company") today calls for an extraordinary
general meeting of shareholders to be held on 19 December 2022 at 10:00 (CET).
Please find the convening notice attached.

The purpose of the extraordinary general meeting is to consider the proposed
demerger of NOK 500 million in cash to a new investment company focused on
distressed assets, as further described in the Company's announcement of 9
November 2022. The demerger plan and other relevant documents and link for
registration are made available on www.sagapure.com.

The extraordinary general meeting will be held as a digital event. Please log in
at https://web.lumiagm.com/138408657 to participate. An online guide describing
how to participate in the digital meeting can be found on www.sagapure.com.

ENDS

For additional information, please contact:

Bjørn Simonsen, CEO, +47 971 79 821

Espen Lundaas, CFO, +47 924 31 417

About Saga Pure | www.sagapure.com

Saga Pure ASA is an investment company focusing on opportunities within
renewable energy, hydrogen, circular economy and CO\2\-reduction.

More information:
Access the news on Oslo Bors NewsWeb site

576491_SAGA_OSE_Notification_EGM.pdf
576491_SAGA_Notice_of_EGM_.pdf