Saga Pure ASA : Minutes from the Extraordinary General Meeting

(Oslo, Norway, 7 January 2026)

Reference is made to the stock exchange announcement published on 7 January 2026 regarding the held Extraordinary General Meeting (the "EGM") of Saga Pure ASA.

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

For further information please contact:

Espen Lundaas, CEO, +47 924 31 417

Eldar Paulsrud, CFO, +47 481 65 599

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