Saga Pure ASA : Minutes from the Annual General Meeting 2021

Wed, May 26, 2021 10:55 CET

The Annual General Meeting in Saga Pure ASA was held today at the premises of the Company in Oslo, Norway.

All items on the agenda were approved.

Please find the attached minutes from the meeting in Norwegian, accompanied by an English office translation.

Oslo, 26 May 2021

For further information please contact: CFO Espen Lundaas, +47 92 43 14 17

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act