Saga Pure ASA : Minutes from the Extraordinary General Meeting

07 Jan 2026 19:16 CET

(Oslo, Norway, 7 January 2026)

Reference is made to the stock exchange announcement published on 7 January 2026
regarding the held Extraordinary General Meeting (the "EGM") of Saga Pure ASA.

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

For further 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

663242_20260107_Minutes_EGF_Saga_Pure_ASA.pdf