Saga Pure — AGM Information 2022

Nov 23, 2022

Saga Pure - notice of extraordinary general meeting of shareholders

Saga Pure - notice of extraordinary general meeting of shareholders

Saga Pure ASA ("Saga Pure" or the "Company") today calls for an extraordinary

general meeting of shareholders to be held on 19 December 2022 at 10:00 (CET).

Please find the convening notice attached.

The purpose of the extraordinary general meeting is to consider the proposed

demerger of NOK 500 million in cash to a new investment company focused on

distressed assets, as further described in the Company's announcement of 9

November 2022. The demerger plan and other relevant documents and link for

registration are made available on www.sagapure.com.

The extraordinary general meeting will be held as a digital event. Please log in

at https://web.lumiagm.com/138408657 to participate. An online guide describing

how to participate in the digital meeting can be found on www.sagapure.com.

ENDS

For additional information, please contact:

Bjørn Simonsen, CEO, +47 971 79 821

Espen Lundaas, CFO, +47 924 31 417

About Saga Pure | www.sagapure.com

Saga Pure ASA is an investment company focusing on opportunities within

renewable energy, hydrogen, circular economy and CO\2\-reduction.