SAGA-PROPOSAL FROM THE NOMINATION COMMITTEE OF SAGA PURE ASA FOR THE ANNUAL GENERAL MEETING 30 MAY 2022

Reference is made to the stock exchange notice from Saga Pure ASA dated 9 May 2022, where the Company called for the Annual General Meeting for Saga Pure ASA to be held on 30 May 2022.

Enclosed is the Recommendation from the Nomination Committee of Saga Pure ASA for the annual general meeting.

For additional information, please contact:

Espen Lundaas, CFO, +47 92 43 14 17

About Saga Pure ASA | www.sagapure.com Saga Pure ASA is an investment company focusing on opportunities within renewable energy, hydrogen, circular economy and CO2-reduction.