Saga Pure ASA ("Saga Pure" or the "Company") today calls for an extraordinary general meeting of shareholders to be held on 19 December 2022 at 10:00 (CET). Please find the convening notice attached.

The purpose of the extraordinary general meeting is to consider the proposed demerger of NOK 500 million in cash to a new investment company focused on distressed assets, as further described in the Company's announcement of 9 November 2022. The demerger plan and other relevant documents and link for registration are made available on www.sagapure.com.

The extraordinary general meeting will be held as a digital event. Please log in at https://web.lumiagm.com/138408657 to participate. An online guide describing how to participate in the digital meeting can be found on www.sagapure.com.

ENDS

For additional information, please contact:

Bjørn Simonsen, CEO, +47 971 79 821

Espen Lundaas, CFO, +47 924 31 417

About Saga Pure | www.sagapure.com

Saga Pure ASA is an investment company focusing on opportunities within renewable energy, hydrogen, circular economy and CO2-reduction.

https://news.cision.com/saga-pure-asa/r/saga-pure---notice-of-extraordinary-general-meeting-of-shareholders,c3671423

https://mb.cision.com/Public/20232/3671423/bc8351c9db05a1c5.pdf

https://mb.cision.com/Public/20232/3671423/9fcdde03a3b022ac.pdf

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