Saga Pure ASA : Minutes from the Annual General Meeting 2025

26 May 2025 15:02 CEST

The Annual General Meeting in Saga Pure ASA was held today as an electronic
meeting through Lumi AGM.

All items on the agenda were approved.

Please find the attached minutes from the meeting in Norwegian, accompanied by
an English office translation. Oslo, 26 May 2025

For further information please contact: Tore Jakob Berg, CFO, +47 934 80 202

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

647524_SAGA_AGM_Minutes.pdf