Saga Pure — AGM Information 2021

Feb 19, 2021

Saga Pure ASA : Minutes from the Extraordinary General Meeting 19 Feb 2021

Saga Pure ASA : Minutes from the Extraordinary General Meeting 19 Feb 2021

The Extraordinary 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, 19 February 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