Pressmeddelande

SAGA: Notice to the Ordinary General Meeting

Cision Publicerad: 04 May 2023 08:00

The Ordinary General Meeting in Saga Pure ASA will take place on 25 May 2023 at 13.00hrs (CET) as an electronic meeting.

Information about participation and registration appears from the notice and its appendices and will be available on the Company's website www.sagapure.com. Further information about the electronic participation is enclosed to this message and will be published on the Company's website www.sagapure.com.

Shareholders may submit their votes electronically in advance.

Please see the instructions in the enclosed Notice.

For additional information, please contact:

Espen Lundaas, CEO, +47 924 31 417

Tore Jakob Berg, CFO, +47 934 80 202

About Saga Pure | www.sagapure.com

Saga Pure ASA is an investment company with a broad investment mandate.

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

Bifogade filer

SAGA Notice AGMhttps://mb.cision.com/Public/20232/3763257/97ec94aabd577c8b.pdf

SAGA Remuneration Report - 2022https://mb.cision.com/Public/20232/3763257/b6cfccb43e9cfd59.pdf

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