Saga Pure — AGM Information 2021

May 26, 2021

Saga Pure ASA : Minutes from the Annual General Meeting 2021

Saga Pure ASA : Minutes from the Annual General Meeting 2021

The Annual General Meeting in Saga Pure ASA was held today at the premises of

the Company in Oslo, Norway.

All items on the agenda were approved.

Please find the attached minutes from the meeting in Norwegian, accompanied by

an English office translation.

Oslo, 26 May 2021

For further information please contact: CFO Espen Lundaas, +47 92 43 14 17

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act