SATS — AGM Information 2026

Feb 10, 2026

SATS ASA: Notice of Extraordinary General Meeting

SATS ASA: Notice of Extraordinary General Meeting

An extraordinary general meeting of SATS ASA (the "Company") will be held on

Tuesday, March 3, 2026, at 09:00 hours (CET) at the Company's headquarters at

Nydalsveien 28, 0484 Oslo.

Please find attached the following documents:

· Notice and agenda for the extraordinary general meeting

· Statement on coverage for restricted equity in connection with a capital

reduction

The notice for the extraordinary general meeting is sent to all shareholders

with known addresses. The above-mentioned documents are available on the

Company's website www.satsgroup.com, under the heading "General Meetings". The

annual report for 2024 is available at the website under the heading "Reports

and Presentations".

Reference is made to the notice for information about how to register

attendance, submit a proxy and register advance voting.

For further information, please contact:

Cecilie Elde, Chief Financial Officer, phone +47 924 14 195

Stine Klund, Investor Relations, phone: +47 986 99 259

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.