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SAGA-RECOMMENDATIONS BY THE NOMINATION COMMITTEE OF TO THE ANNUAL GENERAL MEETING TO BE HELD ON 25 May 2023

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Reference is made to the stock exchange notice from Saga Pure ASA dated 4 May 2023, where the Company called for the Annual General Meeting for Saga Pure ASA to be held on 25 May 2023.

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 92 43 14 17

About Saga Pure ASA| www.sagapure.com Saga Pure ASA is an investment company with a broad investment mandate.

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