SATS ASA: Notice of Annual General Meeting 2026

13 Apr 2026 14:10 CEST

The annual general meeting of SATS ASA (the "Company") will be held on
Tuesday, May 5, 2026, at 10:00 hours (CEST) as a digital meeting.

Please find attached the following documents:
* Notice and agenda for the annual general meeting
* Guidelines for determination of salary and other remuneration to leading
personnel
* The nomination committee's recommendation regarding remuneration for members
of the board of directors, sub-committee members and members of the nomination
committee
* Report on salaries and other remuneration to senior executives
* The board of directors' report and statement on financial assistance in
connection with acquisition of shares
* Statement on coverage for restricted equity in connection with a capital
reduction

The notice for the 2026 annual 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 2025 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

670485_SATS ASA Report On Salaries And Other Remuneration To Senior Exceutives 2025.pdf
670485_SATS ASA Report And Statement By The Board Regarding Financial Assistance.pdf
670485_SATS ASA Notice Of The AGM 2026.pdf
670485_SATS ASA Statement On Coverage For Restricted Equity In Connection With A Capital Reduction, April 2026.pdf
670485_SATS ASA Guidelines For Determination Of Salary And Other Remuneration To Leading Personnel.pdf
670485_SATS ASA The Nomination Committees Recommendation To The 2026 AGM.pdf