Saga Pure ASA, tidligere Saga Tankers

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Saga Pure: Proposal from the Nomination Committee of Saga Pure ASA for the Annual General Meeting 26 May 2025

Reference is made to the stock exchange notice from Saga Pure ASA dated 5 May
2025, where the Company called for the Annual General Meeting for Saga Pure ASA
to be held on 26 May 2025.
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Enclosed is the Recommendation from the Nomination Committee of Saga Pure ASA
for the Annual General Meeting.

For additional information, please contact: Tore Jakob Berg, CFO, +47 93 48 02
02

About Saga Pure | www.sagapure.com Saga Pure ASA is an investment company with a
broad investment mandate.

Kilde

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Saga Pure ASA : Minutes from the Annual General Meeting 2025

The Annual General Meeting in Saga Pure ASA was held today as an electronic
meeting through Lumi AGM.

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All items on the agenda were approved.

Please find the attached minutes from the meeting in Norwegian, accompanied by
an English office translation. Oslo, 26 May 2025

For further information please contact: Tore Jakob Berg, CFO, +47 934 80 202

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

Kilde