Saga Pure - AGM Information 2025 | FinancialReports.eu

Saga Pure ASA - Notice to the Ordinary General Meeting

The Ordinary General Meeting in Saga Pure ASA will take place on 26 May 2025

at 14.00hrs (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

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