Saga Pure: Proposal from the Nomination Committee of Saga Pure ASA for the Annual General Meeting 26 May 2025

16 May 2025 09:12 CEST

Reference is made to the stock exchange notice from Saga Pure ASA dated 5 May
2025, where the Company called for the Annual General Meeting for Saga Pure ASA
to be held on 26 May 2025.

Enclosed is the Recommendation from the Nomination Committee of Saga Pure ASA
for the Annual General Meeting.

For additional information, please contact: Tore Jakob Berg, CFO, +47 93 48 02
02

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

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646651_Nom_Comm_recommendations_Saga_Pure_AGM_25.pdf