SATS ASA: Notice of Annual General Meeting 2025

01 Apr 2025 10:20 CEST

The annual general meeting of SATS ASA (the "Company") will be held on Monday,
April 28, 2025, at 10:00 hours (CEST) at the Company's headquarters at
Nydalsveien 28, 0484 Oslo. Lunch will be served after the meeting to mark
SATS' 30th anniversary.

Please find attached the following documents:

* Notice and agenda for the annual general meeting
* Guidelines for determination of salary and other remuneration to leading
personnel
* The nomination committee's recommendation regarding (i) the proposed
re-election of the board members and election of members of the nomination
committee; and (ii) remuneration for members of the board of directors,
sub-committee members and members of the nomination committee
* Report on salaries and other remuneration to senior executives
* The board of directors' report and statement on financial assistance in
connection with acquisition of shares
* Statement on coverage for restricted equity in connection with a capital
reduction

The notice for the 2025 annual general meeting is sent to all shareholders
with known addresses. The above mentioned documents are available on the
Company's website www.satsgroup.com, under the heading "General Meetings". The
annual report for 2024 is available at the website under the heading "Reports
and Presentations".

Reference is made to the notice for information about how to register
attendance, submit a proxy and register advance voting.

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone +47 924 14 195
Stine Klund, Investor Relations, phone: +47 986 99 259

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

More information:
Access the news on Oslo Bors NewsWeb site

642737_SATS ASA Information About Matters To Be Considered At The AGM 2025.pdf
642737_SATS ASA Statement On Coverage For Restricted Equity In Connection With A Capital Reduction.pdf
642737_SATS ASA Guidelines For Determination Of Salary And Other Remuneration To Leading Personnel.pdf
642737_SATS ASA The Nomination Committees Recommendation To The 2025 AGM.pdf
642737_SATS ASA Report On Salaries And Other Remuneration To Senior Exceutives 2024.pdf
642737_SATS ASA Report And Statement By The Board Regarding Financial Assistance.pdf
642737_SATS ASA Notice Of Annual General Meeting 2025.pdf