Saga Pure ASA - Notice of an Extraordinary General Meeting

17 Dec 2025 07:00 CET

(Oslo, Norway, 17 December 2025)

The Board of Directors of Saga Pure ASA (ticker SAGA) (the Company) hereby
convenes to an Extraordinary General Meeting (the EGM), to be held on 7 January
2026 at 10:00am CET as a physical meeting, in the offices of Ro Sommernes
advokatfirma, Rådhusgata 33, Oslo (3rd floor).

The notice for the EGM, notices of attendance, proxy form, and instructions for
advance voting, are attached to this stock exchange notice, and will also be
available on the Company's website www.sagapure.com.

For additional information, please contact:

Espen Lundaas, CEO, +47 924 31 417

Eldar Paulsrud, CFO, +47 481 65 599

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

662207_SAGA_Notice_EGM_7_01_2026.pdf