Saga Pure — AGM Information 2022

Nov 23, 2022

OSF NOTIFICATION 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/138408657to 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 CO2-reduction.