SATS ASA: Notice of Extraordinary General Meeting

10 Feb 2026 07:15 CET

An extraordinary general meeting of SATS ASA (the "Company") will be held on
Tuesday, March 3, 2026, at 09:00 hours (CET) at the Company's headquarters at
Nydalsveien 28, 0484 Oslo.

Please find attached the following documents:
· Notice and agenda for the extraordinary general meeting
· Statement on coverage for restricted equity in connection with a capital
reduction

The notice for the extraordinary general meeting is sent to all shareholders
with known addresses. The above-mentioned documents are available on the
Company's website www.satsgroup.com, under the heading "General Meetings". The
annual report for 2024 is available at the website under the heading "Reports
and Presentations".

Reference is made to the notice for information about how to register
attendance, submit a proxy and register advance voting.

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone +47 924 14 195
Stine Klund, Investor Relations, phone: +47 986 99 259

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

More information:
Access the news on Oslo Bors NewsWeb site

665226_SATS ASA Statement On Coverage For Restricted Equity In Connection With A Capital Reduction February 2026.pdf
665226_SATS ASA Notice Of The EGM.pdf