SATS 🏃

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SATS ASA: Award of matching shares and shares under the 2022 share investment program and mandatory notification of trade

Reference is made to the stock exchange announcement on September 28, 2022,
published by SATS ASA (the “Company”) in connection with the share investment
program implemented in 2022 (the “2022 Share Investment Program”).
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As part of the 2022 Share Investment Program, certain senior executives and
other key employees (the “Participants”), could be rewarded additional shares
in the Company without consideration (the “Matching Shares”) in the ratio
0.33:1 based on the number of shares originally acquired under the program,
subject to certain conditions being fulfilled.

The conditions for awarding Matching Shares have been fulfilled. The board of
directors has therefore resolved to award a total of 126,287 shares to four
participants in the 2022 Share Investment Program.

The value of the Matching Shares is NOK 33.17 each, representing the trading
price of the Company’s shares at the close of trading on October 29, 2025,
with a 10.12% discount to reflect the one-year lock-up obligation.

The Company’s obligation to award Matching Shares will be settled by existing
shares in the Company, held in treasury. Prior to the award of Matching
Shares, the Company owned 4,922,241 shares. Following the award, the Company
will have 4,795,954 shares in treasury, representing approximately 2.35% of
the issued share capital.

Certain primary insiders and close associates of primary insiders of the
Company have been awarded Matching Shares. See details below and in the
attached forms:

• Mira Investments AS, a close associate of Sondre Gravir (CEO), has been
  awarded 88,107 Matching Shares in the Company.
• Moneypenny Invest AS, a close associate of Cecilie Elde (CFO), has been
  awarded 5,874 Matching Shares in the Company.
• Evert Holding AS, a close associate of Wenche Evertsen (Country Manager
  Norway), has been awarded 8,811 Matching Shares in the Company.

The above transactions are notifiable pursuant to Article 19 of the Market
Abuse Regulation.

For further information, please contact:
Stine Klund, Investor Relations, phone: +47 986 99 259

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12.

Kilde

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Major Shareholding Disclosure

JPMorgan Asset Management Holdings Inc.(“JPMAM”) no longer has a notifiable interest in the share capital of SATS ASA as a result of trades by its subsidiary JPMorgan Asset Management (UK) Limited. The total number of shares held by JPMAM on 30 October 2025 was 9,939,252 being 4.879% of the issued share capital and voting rights of the company. The
holding in JPMAM crossed a notification threshold of 5% on 30 October 2025.

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Please see attachment on www.newsweb.no

Kilde

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SATS ASA: Status on share buyback

Reference is made to the stock exchange announcement made by SATS ASA (“SATS”
or the “Company”) on 30 October 2025 of the launch of SATS’ program to
repurchase up to 3,500,000 of the Company’s shares in open market transactions
…

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for a total amount of up to NOK 100 million during the period from 31 October
2025, until no later than the Company’s Annual General Meeting of 2026,
pursuant to an agreement with DNB Carnegie (the “Buyback Program”).

For the period from and including 31 October 2025, through 7 November 2025,
the Company purchased a total of 1,109,845 shares at an average price of NOK
36.5607 per share, all purchased as ordinary market purchases on Euronext Oslo
Børs.

Overview of transactions:

±-------------------±----------------±---------------±-------------------+
| Date | Aggregate daily | Weighted | Total transactions |
| | volume (# of | average price | value |
| | shares) | (NOK) | |
±-------------------±----------------±---------------±-------------------+
| 31.10.2025 | 165,806 | 36.4211 | 6,038,837 |
±-------------------±----------------±---------------±-------------------+
| 03.11.2025 | 169,922 | 36.6562 | 6,228,695 |
±-------------------±----------------±---------------±-------------------+
| 04.11.2025 | 187,796 | 36.5500 | 6,863,944 |
±-------------------±----------------±---------------±-------------------+
| 05.11.2025 | 194,379 | 36.4853 | 7,091,976 |
±-------------------±----------------±---------------±-------------------+
| 06.11.2025 | 194,758 | 36.6686 | 7,141,503 |
±-------------------±----------------±---------------±-------------------+
| 07.11.2025 | 197,184 | 36.5738 | 7,211,768 |
±-------------------±----------------±---------------±-------------------+
| Previously | 0 | | |
| disclosed buybacks | | | |
| under the program | | | |
±-------------------±----------------±---------------±-------------------+
| Accumulated under | 1,109,845 | 36.5607 | 40,576,723 |
| the buyback | | | |
| program | | | |
±-------------------±----------------±---------------±-------------------+

The issuer’s holding of own shares:
Following the completion of the above transactions, SATS owns a total of
3,802,369 of own shares, corresponding to 1.87% of SATS’ share capital.

Appendix:
An overview of all transactions made under the buyback program that have been
carried out during the above-mentioned time period is attached to this report
and available at www.newsweb.no (http://www.newsweb.no/).

For further information, please contact:
Stine Klund, Investor Relations, phone: +47 986 99 259

This is information that SATS is obliged to make public pursuant to the EU
Market Abuse Regulation and subject to the disclosure requirements pursuant to
Section 5-12 of the Norwegian Securities Trading Act.

Kilde

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SATS ASA: Status on share buyback

Reference is made to the stock exchange announcement made by SATS ASA (“SATS”
or the “Company”) on 30 October 2025 of the launch of SATS’ program to
repurchase up to 3,500,000 of the Company’s shares in open market transactions
…

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for a total amount of up to NOK 100 million during the period from 31 October
2025, until no later than the Company’s Annual General Meeting of 2026,
pursuant to an agreement with DNB Carnegie (the “Buyback Program”).

For the period from and including 31 October 2025, through 17 November 2025,
the Company purchased a total of 2,034,269 shares at an average price of NOK
36.8674 per share, all purchased as ordinary market purchases on Euronext Oslo
Børs.

Overview of transactions:

±-------------------±----------------±---------------±-------------------+
| Date | Aggregate daily | Weighted | Total transactions |
| | volume (# of | average price | value |
| | shares) | (NOK) | |
±-------------------±----------------±---------------±-------------------+
| 10.11.2025 | 128,733 | 36.9117 | 4,751,754 |
±-------------------±----------------±---------------±-------------------+
| 11.11.2025 | 126,006 | 37.0714 | 4,671,219 |
±-------------------±----------------±---------------±-------------------+
| 12.11.2025 | 196,477 | 37.2358 | 7,315,978 |
±-------------------±----------------±---------------±-------------------+
| 13.11.2025 | 174,340 | 37.7769 | 6,586,025 |
±-------------------±----------------±---------------±-------------------+
| 14.11.2025 | 147,958 | 37.3780 | 5,530,374 |
±-------------------±----------------±---------------±-------------------+
| 17.11.2025 | 150,910 | 36.8843 | 5,566,210 |
±-------------------±----------------±---------------±-------------------+
| Previously | 1,109,845 | 36.5607 | 40,576,723 |
| disclosed buybacks | | | |
| under the program | | | |
±-------------------±----------------±---------------±-------------------+
| Accumulated under | 2,034,269 | 36.8674 | 74,998,283 |
| the buyback | | | |
| program | | | |
±-------------------±----------------±---------------±-------------------+

The issuer’s holding of own shares:
Following the completion of the above transactions, SATS owns a total of
4,726,793 of own shares, corresponding to 2.32% of SATS’ share capital.

Appendix:
An overview of all transactions made under the buyback program that have been
carried out during the above-mentioned time period is attached to this report
and available at www.newsweb.no (http://www.newsweb.no/).

For further information, please contact:
Stine Klund, Investor Relations, phone: +47 986 99 259

This is information that SATS is obliged to make public pursuant to the EU
Market Abuse Regulation and subject to the disclosure requirements pursuant to
Section 5-12 of the Norwegian Securities Trading Act.

Kilde

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SATS ASA: Mandatory notification of trade

Chair of the board in SATS ASA, Hugo Maurstad, has today transferred 3,500,000
shares to his private account from his wholly owned investment company,
Funkybiz AS.
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The transfer price is set to NOK 38.4 per share, equal to the closing price of
the share at Euronext Oslo Børs on November 28, 2025.

Following the transfer, Maurstad’s total shareholding remains unchanged at
5,149,933 shares, held personally and through Funkybiz AS.

Please see the enclosed documents for further details of the transaction.

This information is subject to the disclosure requirements pursuant to article
19 of the EU Market Abuse Regulation and sections 4-2 and 5-12 of the
Norwegian Securities Trading Act.

Kilde

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SATS ASA: Invitation to presentation of Q4 2025 results

SATS ASA will present its Q4 2025 results on February 10, 2026. The report and
presentation will be made available at 07:00 AM (CET) at satsgroup.com and
newsweb.no.
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Presenters: CEO Sondre Gravir and CFO Cecilie Elde

Time: 08:30 (CET) on February 10, 2026

Language: English

Venue: The presentation will be held as a webcast only, available at
Reports & Presentations - SATS Group

There will be a Q&A for investors and analysts from 10:00 to 10:30 (CET) over
Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3Ameeting_YmNkYzZmNWQtYzE1ZC00NjEyLWE4ZWItNDFjNzljMWQyNjMw%40thread.v2/0?context={"Tid"%3A"b15a587d-acc9-4644-aa51-b56dee85c304"%2C"Oid"%3A"7c7a4263-6531-4e9f-9f3f-79defb4ad3fe"}

The Q&A will also be available through call-in (audio only): +46 8 505 218 12,
phone conference ID 555 902 255#

For further information, please contact:
Stine Klund, Investor Relations, phone: +47 986 99 259

Kilde

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Pressemelding Q4 2025: SATS avslutter 2025 i toppform - rekordresultater for året

SATS fikk en sterk avslutning på 2025. I fjerde kvartal hadde selskapet
inntekter på 1 428 millioner kroner, en økning på 9 prosent fra samme periode
året før. EBITDA før IFRS 16 nådde 224 millioner kroner i fjerde kvartal, hele
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28 prosent høyere enn året før.

For hele 2025 endte inntektene på rekordhøye 5 509 millioner kroner, også
dette en vekst på 9 prosent. EBITDA før IFRS 16 for året endte på 871
millioner kroner, en økning på 18 prosent.

SATS fikk 22 000 flere medlemmer i 2025 og aktivitetsnivået blant medlemmene
var høyere enn noen gang. Totalt ble det gjennomført 49,4 millioner
treningsøkter på SATS-sentrene i 2025. Gruppetrening fortsetter å vokse, med
en økning på 11 prosent i fjerde kvartal. Dette bekrefter en tydelig trend der
stadig flere ønsker å trene sammen med andre.

• Vi er veldig fornøyde med avslutningen på 2025, sier konsernsjef Sondre
  Gravir. - Flere medlemmer trener mer, og den sterke veksten i gruppetrening
  viser at ønsket om fellesskap i trening er sterkere enn noen gang. Når folk
  trener sammen og holder aktiviteten over tid, bygger det gode vaner, skaper
  treningsglede i hverdagen og styrker folkehelsen.

For å møte etterspørselen har SATS det siste året styrket og tilpasset
tilbudet sitt basert på data og innsikt, og investert i nye treningskonsepter
som Reformer- og HOT-studioer, samt flere områder for Indoor Running. Dette
har bidratt til høyere aktivitetsnivå blant medlemmene og bedre utnyttelse av
kapasiteten i treningssentrene.

Utviklingen støttes også av funnene i Treningsrapporten 2026, som SATS
lanserte ved årsskiftet. Rapporten, basert på svar fra 4 000 personer i
Norden, viser at god mental helse er blant de viktigste grunnene til å holde
seg aktiv, og at treningssentrene i økende grad fungerer som viktige sosiale
møteplasser.

SATS går inn i 2026 fulle av energi. Aktiviteten på sentrene er høy, og i
januar 2026 var det 7 prosent flere unike besøkende enn i januar året før.

Kilde

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SATS ASA: Key information relating to the cash dividend to be paid by SATS ASA

The Board of Directors of SATS ASA has proposed to pay out a cash dividend of
NOK 0.67 per share, pending approval by an Extraordinary General Meeting (EGM)
to be held on March 3, 2026. For Norwegian tax-purposes, the dividend is
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considered repayment of paid-in capital.

Dividend amount: NOK 0.67 per share
Total dividend amount (excluding own shares): NOK 133 million
Announced currency: NOK
Date of approval (EGM): 03.03.2026
Last day including right: 03.03.2026
Ex-date: 04.03.2026
Record date: 05.03.2026
Payment date: 09.03.2026
The proposed dividend is based on the approved annual accounts for 2024.
Notice of the EGM is distributed separately.

Contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Investor Relations, phone: +47 986 99 259

This information is subject to the disclosure requirements of Section 5-12 of
the Norwegian Securities Trading Act and published in accordance with the
requirements of the Oslo Børs’ Continuing Obligations.

Kilde

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SATS ASA Q4 2025: Ending the year on a high note with EBITDA up 28% and EBIT up 34% in the quarter

SATS ASA (“the Company”) delivered a solid fourth quarter, rounding off a year
of continued operational and financial improvement. Total revenues increased
by 9% year-on-year to NOK 1 428 million in Q4, while EBITDA before IFRS 16
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increased by 28% to NOK 224 million. The results reflect sustained product and
operational improvements over time, supported by high member loyalty and a
valued product.

Key highlights from the fourth quarter of 2025:
· Total revenues amounted to NOK 1 428 million and NOK 5 509 million in Q4
2025 and FY 2025 respectively, representing year-on-year growth of 9% in both
periods
· EBITDA before IFRS 16 reached NOK 224 million in Q4 2025 and NOK 871 million
in FY 2025, increasing by 28% and 18%, respectively
· EBIT before IFRS 16 increased by 34% to NOK 168 million in Q4 2025 and by
24% to NOK 652 million in FY 2025
· Strong operating leverage demonstrated in full-year 2025, with membership up
3%, revenues up 9%, EBITDA up 18% and EBIT up 24%
· Activity levels remain on an upward trend, reflecting growth in both
membership and workout frequency per member
· The Board of Directors has proposed a semi-annual dividend of NOK 0.67 per
share, pending approval in an Extraordinary General Meeting to be held on
March 3, 2026

“I am proud of how our teams across the Nordics have continued to improve the
SATS offering throughout the year. Strong member engagement and rising
activity levels, combined with solid financial results, confirm that the
improvements we make matter to our members in their everyday training,” says
Sondre Gravir, CEO of SATS.

The Board of Directors of SATS ASA has proposed a cash dividend of NOK 0.67
per share and a total pay-out of NOK 133 million, subject to approval by an
Extraordinary General Meeting (EGM) to be held on March 3, 2026. The share
will trade excluding the right to dividend from March 4, 2026. In addition,
the Board of Directors has proposed a reduction of the Company’s share capital
by NOK 8,500,000 through the redemption of 4,000,000 shares held in treasury
by the Company, also subject to approval by the EGM. There will be no
distribution from the Company in connection with the share capital reduction.
Additional information will be provided in the notice of the EGM, to be
announced separately.

SATS’ CEO Sondre Gravir and CFO Cecilie Elde will hold a webcast presentation
at 08:30 CET today, February 10, 2026. The presentation will be held as a
webcast only, available at Reports & Presentations - SATS Group

There will be a Q&A for investors and analysts from 10:00 to 10:30 (CET) over
Microsoft Teams:
https://teams.microsoft.com/l/meetup-join/19%3Ameeting_YmNkYzZmNWQtYzE1ZC00NjEyLWE4ZWItNDFjNzljMWQyNjMw%40thread.v2/0?context={"Tid"%3A"b15a587d-acc9-4644-aa51-b56dee85c304"%2C"Oid"%3A"7c7a4263-6531-4e9f-9f3f-79defb4ad3fe"}

Please find enclosed the Q4 2025 presentation and report.

Investor Relations Contacts:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Investor Relations, phone: +47 986 99 259

Press Contact:
Kristin Fjeld, Press Contact, phone: +47 411 92 008

Please see the attached quarterly report for definitions and reconciliations
of the Alternative Performance Measures (APMs). This information is subject to
the disclosure requirements pursuant to Section 5-12 of the Norwegian
Securities Trading Act.

Kilde

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SATS ASA: Notice of Extraordinary General Meeting

An extraordinary general meeting of SATS ASA (the “Company”) will be held on
Tuesday, March 3, 2026, at 09:00 hours (CET) at the Company’s headquarters at
Nydalsveien 28, 0484 Oslo.
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Please find attached the following documents:
· Notice and agenda for the extraordinary general meeting
· Statement on coverage for restricted equity in connection with a capital
reduction

The notice for the extraordinary 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 2024 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
Stine Klund, Investor Relations, phone: +47 986 99 259

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

Kilde

[TekBot]

SATS ASA: SATS share buyback program has been completed

Reference is made to the stock exchange announcement made by SATS ASA (“SATS”
or the “Company”) on 30 October 2025 of the launch of SATS’ program to
repurchase up to 3,500,000 of the Company’s shares in open market transactions
…

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for a total amount of up to NOK 100 million during the period from 31 October
2025, until no later than the Company’s Annual General Meeting of 2026,
pursuant to an agreement with DNB Carnegie (the “Buyback Program”).

SATS has now completed the share buyback program. A total of 2,623,134 shares,
which equals 1.29% of the shares in the company, were purchased on Oslo Stock
Exchange, for a total consideration of NOK 99,992,923. The average price paid
per share was NOK 36.1196. Following this, SATS owns a total of 5,726,793 own
shares.

Overview of transactions 10-18 February 2026:

±-------------------±----------------±---------------±-------------------+
| Date | Aggregate daily | Weighted | Total transactions |
| | volume (# of | average price | value (NOK) |
| | shares) | (NOK) | |
±-------------------±----------------±---------------±-------------------+
| 10.02.2026 | 100,000 | 42.7266 | 4,272,660 |
±-------------------±----------------±---------------±-------------------+
| 12.02.2026 | 119,197 | 41.6670 | 4,966,581 |
±-------------------±----------------±---------------±-------------------+
| 13.02.2026 | 122,975 | 42.0189 | 5,167,274 |
±-------------------±----------------±---------------±-------------------+
| 16.02.2026 | 123,095 | 43.1948 | 5,317,064 |
±-------------------±----------------±---------------±-------------------+
| 17.02.2026 | 114,098 | 42.7025 | 4,872,270 |
±-------------------±----------------±---------------±-------------------+
| 18.02.2026 (until | 9,500 | 41.9780 | 398,791 |
| 12:16) | | | |
±-------------------±----------------±---------------±-------------------+
| Previously | 2,034,269 | 36.8674 | 74,998,283 |
| disclosed buybacks | | | |
| under the program | | | |
±-------------------±----------------±---------------±-------------------+
| Accumulated under | 2,623,134 | 36.1196 | 99,992,923 |
| the buyback | | | |
| program | | | |
±-------------------±----------------±---------------±-------------------+

Appendix:
An overview of all transactions made under the buyback program that have been
carried out during the above-mentioned time period is attached to this report
and available at www.newsweb.no.

Please see the stock exchange announcement published on 30 October 2025, which
is available at www.newsweb.no, for more information about the buyback
program.

For further information, please contact:
Stine Klund, Investor Relations, phone: +47 986 99 259

This announcement contains information that is subject to disclosure
requirements pursuant to the Market Abuse Regulation and section 5-12 of the
Norwegian Securities Trading Act.

Kilde

[TekBot]

SATS ASA: Initiation of share buyback program

The Board of Directors of SATS ASA (“SATS” or “the Company”) has resolved to
initiate a share buyback program to be executed in accordance with the
authorization granted to the Board of Directors by the Annual General Meeting
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of SATS held on 28 April 2025 (“the 2025 AGM”).

The share buyback program will commence on 18 February 2026 and end no later
than the Company’s Annual General Meeting of 2026. The buyback program
authorizes the repurchase of shares for a total consideration of up to NOK 200
million, and a maximum of 7,000,000 shares. SATS’ holding of own shares may,
however, not at any point exceed the authorization granted by the 2025 AGM.
The purpose of the program is to optimize the share capital structure through
a redemption of treasury shares, which is considered to be beneficial for the
Company’s shareholders.

SATS has engaged DNB Carnegie, a part of DNB Bank ASA, to manage and carry out
the share repurchases in the market. No acquisition will be made during a
30-day period prior to the Company’s reporting of a quarterly report.

The share buyback program will be carried out in accordance with Regulation
(EU) No 596/2014 (the “Market Abuse Regulation”) and Commission Delegated
Regulation (EU) No 2016/1052 (the “Safe Harbour Regulation”).

The Company reserves the right to make subsequent changes to the above terms
for the program and will in such case make appropriate announcements in this
respect.

For further information, please contact:
Stine Klund, Investor Relations, phone: +47 986 99 259

The buyback program is carried out in accordance with the Market Abuse
Regulation (EU) No 596/2014 (“MAR”) and Commission Delegated Regulation (EU)
No 2016/1052 (“Safe Harbour Regulation”). This is information that SATS is
obliged to make public pursuant to the EU Market Abuse Regulation and subject
to the disclosure requirements pursuant to Section 5-12 the Norwegian
Securities Trading Act.

Kilde