Saga Pure ASA: Minutes from the Annual General Meeting 2026

The Annual General Meeting in Saga Pure ASA was held today, on 26 May 2026.

All items on the agenda were approved. Please find the attached minutes from the meeting.

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