Saga Pure ASA - Notice to the Ordinary General Meeting

05 May 2025 07:00 CEST

The Ordinary General Meeting in Saga Pure ASA will take place on 26 May 2025
at 14.00hrs (CET) as an electronic meeting.

Information about participation and registration appears from the notice and its
appendices and will be available on the Company's website www.sagapure.com.

Further information about the electronic participation is enclosed to this
message and will be published on the Company's website www.sagapure.com.

Shareholders may submit their votes electronically in advance.

Please see the instructions in the enclosed Notice.

For additional information, please contact:

Espen Lundaas, CEO, +47 924 31 417

Tore Jakob Berg, CFO, +47 934 80 202

About Saga Pure | www.sagapure.com Saga Pure ASA is an investment company with a
broad investment mandate.

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

More information:
Access the news on Oslo Bors NewsWeb site

645225_SAGA_PURE_ASA_Notice_AGM_2025.pdf