SATS ASA: Key information relating to the cash dividend to be paid by SATS ASA

03 Mar 2026 09:50 CET

Reference is made to the stock exchange announcements made by SATS ASA ("SATS"
or the "Company") on 10 February 2026 regarding key information relating to
the cash dividend and on 3 March 2026 regarding the extraordinary general
meeting (the "EGM").

In accordance with the board of directors' proposal, the EGM resolved to
approve a dividend distribution of NOK 0.67 per share, based on the Company's
approved annual accounts for the financial year 2024.

No dividend will be paid on shares held in treasury by the Company.
Accordingly, the total dividend amount payable will differ from the amount
stated in the key information relating to the cash dividend announced on 10
February 2026. Reference is further made to the Company's share buyback
programme, as announced on 18 February 2026.

Dividend amount: NOK 0.67 per share
Announced currency: NOK
Date of approval (EGM): 03.03.2026
Last day including right: 03.03.2026
Ex-date: 04.03.2026
Record date: 05.03.2026
Payment date: 09.03.2026

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 of Section 5-12 of
the Norwegian Securities Trading Act and published in accordance with the
requirements of the Oslo Børs' Continuing Obligations.

More information:
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