Saga Pure

Legal Proceedings Report • Dec 8, 2025

Saga Pure: Request from shareholders to convene an EGM to resolve investigation

Saga Pure: Request from shareholders to convene an EGM to resolve investigation

(Oslo, Norway, 8 December 2024)

Saga Pure ASA (SAGA) (the "Company") has today received a letter from

shareholders representing approx. 6.2% of the shares outstanding, requesting the

board of directors to convene an extraordinary general meeting (an "EGM"), to

resolve an investigation pursuant to Section 5-25 of the Norwegian Public

Limited Liability Companies Act (the "NPLCA").

The letter from the shareholders, which includes an account of the investigation

request, is attached to this release. The EGM will be held within one month, cf.

Section 5-7(2) of the NPLCA. A notice convening the EGM will be published in a

separate release.

For further information, please contact: Henrik A. Christensen, chairman, +47

909 67 683