The Annual General Meeting of SATS ASA (the "Company") will be held on Thursday, April 25, 2024, at 10:00 hours (CEST) as a digital meeting.

Please find attached the following documents:

  • Notice and agenda for the annual general meeting
  • The nomination committee's recommendation regarding remuneration for members of the board of directors, sub-committee members and members of the nomination committee
  • Report on salaries and other remuneration to senior executives
  • The board of directors' report and statement on financial assistance in connection with acquisition of shares

The notice for the 2024 Annual General Meeting is sent to all shareholders with known addresses. The above mentioned documents are available on the Company's website www.satsgroup.com, under the heading "General Meetings". The annual report for 2023 is available at the website under the heading "Reports and presentations".

Reference is made to the notice for information about how to register attendance, submit a proxy and register advance voting.

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone +47 924 14 195
Jonas Sortland Fougner, Investor Relations, phone +47 948 05 851

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

Attachments
Notice AGM 2024
The Nomination Committees Recommendation To The 2024 AGM
Guidelines For Determination Of Salary And Other Remuneration For Executive Personnel
Remuneration Report 2023
Report And Statement By The Board Regarding Financial Assistance

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