Saga Pure — AGM Information 2026

May 19, 2026

Saga Pure: Proposal from the Nomination Committee of Saga Pure ASA for the Annual General Meeting 26 May 2026

Saga Pure: Proposal from the Nomination Committee of Saga Pure ASA for the Annual General Meeting 26 May 2026

Reference is made to the stock exchange notice from Saga Pure ASA dated 5 May

2026, where the Company called for the Annual General Meeting for Saga Pure ASA

to be held on 26 May 2026.

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

for the Annual General Meeting.

For additional information, please contact: Espen Lundaas, CEO, +47 924 31 417

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