Saga Pure ASA : Minutes from the Annual General Meeting 2022

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The Annual General Meeting in Saga Pure ASA was held today as an electronic meeting through Lumi AGM.

All items on the agenda were approved.

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

Oslo, 30 May 2022

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