Saga Pure — AGM Information 2022

May 26, 2022

SAGA-PROPOSAL FROM THE NOMINATION COMMITTEE OF SAGA PURE ASA FOR THE ANNUAL GENERAL MEETING 30 MAY 2022

SAGA-PROPOSAL FROM THE NOMINATION COMMITTEE OF SAGA PURE ASA FOR THE ANNUAL GENERAL MEETING 30 MAY 2022

Reference is made to the stock exchange notice from Saga Pure ASA dated 9 May

2022, where the Company called for the Annual General Meeting for Saga Pure ASA

to be held on 30 May 2022.

Enclosed is the Recommendation from the Nomination Committee of Saga Pure ASA

for the annual general meeting.

For additional information, please contact:

Espen Lundaas, CFO, +47 92 43 14 17

About Saga Pure ASA | www.sagapure.com Saga Pure ASA is an investment company

focusing on opportunities within renewable energy, hydrogen, circular economy

and CO2-reduction.