Saga Pure

AGM Information • Dec 17, 2025

Saga Pure ASA - Notice of an Extraordinary General Meeting

Saga Pure ASA - Notice of an Extraordinary General Meeting

(Oslo, Norway, 17 December 2025)

The Board of Directors of Saga Pure ASA (ticker SAGA) (the Company) hereby

convenes to an Extraordinary General Meeting (the EGM), to be held on 7 January

2026 at 10:00am CET as a physical meeting, in the offices of Ro Sommernes

advokatfirma, Rådhusgata 33, Oslo (3rd floor).

The notice for the EGM, notices of attendance, proxy form, and instructions for

advance voting, are attached to this stock exchange notice, and will also be

available on the Company's website www.sagapure.com.

For additional information, please contact:

Espen Lundaas, CEO, +47 924 31 417

Eldar Paulsrud, CFO, +47 481 65 599

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

-12 the Norwegian Securities Trading Act.