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Saga Pure AGM Information 2023

May 4, 2023

3730_rns_2023-05-04_a8cc7f56-f0b4-4683-9620-c9d0c5e2a3b2.html

AGM Information

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SAGA: Notice to the Ordinary General Meeting

SAGA: Notice to the Ordinary General Meeting

The Ordinary General Meeting in Saga Pure ASA will take place on 25 May 2023

at 13.00hrs (CET) as an electronic meeting.

Information about participation and registration appears from the notice and its

appendices and will be available on the Company's website

www.sagapure.com. Further information about the electronic participation is

enclosed to this message and will be published on the Company's

website www.sagapure.com.

Shareholders may submit their votes electronically in advance.

Please see the instructions in the enclosed Notice.

For additional information, please contact:

Espen Lundaas, CEO, +47 924 31 417

Tore Jakob Berg, CFO, +47 934 80 202

About Saga Pure | www.sagapure.com

Saga Pure ASA is an investment company with a broad investment mandate.

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

-12 the Norwegian Securities Trading Act