Saga Pure: Request from shareholders to convene an EGM to resolve investigation

08 Dec 2025 13:56 CET

(Oslo, Norway, 8 December 2024)

Saga Pure ASA (SAGA) (the "Company") has today received a letter from
shareholders representing approx. 6.2% of the shares outstanding, requesting the
board of directors to convene an extraordinary general meeting (an "EGM"), to
resolve an investigation pursuant to Section 5-25 of the Norwegian Public
Limited Liability Companies Act (the "NPLCA").

The letter from the shareholders, which includes an account of the investigation
request, is attached to this release. The EGM will be held within one month, cf.
Section 5-7(2) of the NPLCA. A notice convening the EGM will be published in a
separate release.

For further information, please contact: Henrik A. Christensen, chairman, +47
909 67 683

More information:
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661491_251208_Krav_om_EGF_Saga_Pure_ASA.pdf