Saga Pure ASA - Extraordinary General Meeting held

07 Jan 2026 12:21 CET

(Oslo, Norway, 7 January 2026)

The Extraordinary General Meeting of Saga Pure ASA (ticker SAGA) (the Company)
was held today. Items 4, 5 and 6 on the agenda did not obtain the required
majority and were rejected. The minutes from the general meeting will be
published later today.

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

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