Saga Pure ASA - Notice to the Annual General Meeting

The Annual General Meeting in Saga Pure ASA will take place on 26 May 2026 at 10.00am (CEST) as a physical meeting in the offices of Ro Sommernes advokatfirma, Rådhusgata 33, Oslo (3[rd] floor).

The notice for the AGM, notices of attendance, proxy form, and instructions for advance voting, are attached to this stock exchange notice, and will also be available on the Company's website www.sagapure.com.

For additional 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