Minutes from the extraordinary general meeting held on 18 December 2024

(Oslo, 18 December 2024) Saga Pure ASA (Saga Pure, OSE: SAGA) Saga Pure ASA has today, 18 December 2024, held an extraordinary general meeting through Lumi AGM.

All items on the agenda were approved. Please find attached the minutes from the general meeting.

ENDS

For further information please contact: 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