SATS 🏃

[TekBot]

SATS ASA: Status share buyback program

Please see below information about transactions made under the share buyback program for SATS ASA.

Announcement date of the share buyback program: March 30, 2023.
…

Vis børsmeldingen

The duration of the repurchase programme: The buyback programme will end no later than 30 June 2023 (subject to approval from the 2023 Annual General Meeting, expected to be held on or about 31 May 2023).

Overview of transactions:
±-----------------±----------------±------------------±------------------+
| Date | Aggregated daily| Weighted | Total |
| | volume | average price | transaction value |
| | (# of shares) | (NOK) | (NOK) |
±-----------------±----------------±------------------±------------------+
| 13.04.2023 | 62 665 | NOK 8.4217 | NOK 527 745.83 |
±-----------------±----------------±------------------±------------------+
| 14.04.2023 | 10 023 | NOK 8.4790 | NOK 84 985.02 |
±-----------------±----------------±------------------±------------------+
| 17.04.2023 | 39 203 | NOK 8.5360 | NOK 334 636.81 |
±-----------------±----------------±------------------±------------------+
| 18.04.2023 | 52 274 | NOK 8.4753 | NOK 443 037.83 |
±-----------------±----------------±------------------±------------------+
| 19.04.2023 | 51 600 | NOK 8.6295 | NOK 445 282.20 |
±-----------------±----------------±------------------±------------------+
| 20.04.2023 | 31 800 | NOK 8.8131 | NOK 280 256.58 |
±-----------------±----------------±------------------±------------------+
| Total earlier | 330 835 | NOK 8.0653 | NOK 2 668 283.45 |
| announced | | | |
| buy-back under | | | |
| the program | | | |
±-----------------±----------------±------------------±------------------+
| Total purchased | 578 400 | NOK 8.2715 | NOK 4 784 227.72 |
| under the program| | | |
±-----------------±----------------±------------------±------------------+

Prior to the share buyback program, SATS ASA owned a total of 356 817 own shares. Following the above listed transactions, SATS ASA owns a total of 935 217 shares, corresponding to 0.46% of SATS ASA’s share capital.

An overview of all the completed transactions under the program for the dates specified above is attached to this notification.

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Finance and Investor Relations Manager, phone: +47 986 99 259

The transactions have been conducted in accordance with the Market Abuse Regulation (EU) No 596/2014, Commission Delegated Regulation (EU) 2016/1052 and Euronext Oslo Børs’ Guidelines for buy-back programs and stabilization dated February 2021. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

Kilde

[TekBot]

SATS ASA: Q1 2023 – Record-high Q1 result driven by consistent operational strong performance

SATS ASA (“the Company”) reports a strong Q1 2023 result, in line with the previously communicated trajectory. During the second half of 2022, SATS delivered a solid operational performance, especially in terms of member growth, laying the foundation for financial results to follow. During the winter, the Company has made further improvements and counteracted inflation through price adjustments and cost control.

Key highlights from the first quarter of 2023:
…

Vis børsmeldingen

• The SATS Group had a portfolio of 274 clubs by the end of Q1 2023
• The member base increased by 13 000 to 734 000 members during the quarter, combined with price increases made during the winter, proving the willingness to pay for gym memberships
• Total revenues summed up to NOK 1 201 million in the quarter, up 19% from Q1 2022
• EBITDA before impact of IFRS 16 was NOK 137 million
• The financial results confirm that our actions to regain profitability have yielded results:
a) Focus on regaining the member base, with significant member growth during H2 2022
b) Successful price adjustments of new and existing members
c) Group-wide profitability program implemented, primarily reducing overhead costs to utilize scale
• Continuing the journey toward healthy financials and healthy members, in line with the ambition outlined on the CMD in October 2022

”This quarter confirms that delivering on our vision of making people healthier and happier, with strong member growth and high activity levels, results in significantly improved financial delivery. We have followed the plan as outlined on our Capital Markets Day in October, including ensuring an attractive product, which has yielded results through both an increased member base and higher activity per member. People seem to prioritize own health, and we are here to facilitate best-in-class training experiences”, says Sondre Gravir, CEO of SATS.

Please find enclosed the Q1 2023 presentation and report.

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

Press:
Sebastian Kvarme, Press Contact, phone: +47 992 74 471

Please see the attached quarterly report for definitions and reconciliations of the Alternative Performance Measures (APMs).

This information is considered to be inside information pursuant to the EU Market Abuse Regulation, and is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

The stock exchange announcement was published by Stine Klund, Finance and Investor Relations Manager, SATS ASA.

Kilde

[Bingo123]

Pent

[TekBot]

SATS ASA: Status share buyback program

Please see below information about transactions made under the share buyback program for SATS ASA.

Announcement date of the share buyback program: March 30, 2023.
…

Vis børsmeldingen

The duration of the repurchase programme: The buyback programme will end no later than 30 June 2023 (subject to approval from the 2023 Annual General Meeting, expected to be held on or about 31 May 2023).

Overview of transactions:
±-----------------±----------------±------------------±------------------+
| Date | Aggregated daily| Weighted | Total |
| | volume | average price | transaction value |
| | (# of shares) | (NOK) | (NOK) |
±-----------------±----------------±------------------±------------------+
| 21.04.2023 | 30 237 | 8.7009 | 263 089.11 |
±-----------------±----------------±------------------±------------------+
| 24.04.2023 | 24 700 | 8.6000 | 212 420.00 |
±-----------------±----------------±------------------±------------------+
| 25.04.2023 | 9 738 | 8.7584 | 85 289.30 |
±-----------------±----------------±------------------±------------------+
| 26.04.2023 | 27 225 | 10.2545 | 279 178.76 |
±-----------------±----------------±------------------±------------------+
| 27.04.2023 | 51 600 | 10.6279 | 438 932.27 |
±-----------------±----------------±------------------±------------------+
| Total earlier | 578 400 | 8.2715 | 4 784 227.72 |
| announced | | | |
| buy-back under | | | |
| the program | | | |
±-----------------±----------------±------------------±------------------+
| Total purchased | 711 600 | 8.5204 | 6 063 137.17 |
| under the program| | | |
±-----------------±----------------±------------------±------------------+

Prior to the share buyback program, SATS ASA owned a total of 356 817 own shares. Following the above listed transactions, SATS ASA owns a total of 1 068 417 shares, corresponding to 0.53% of SATS ASA’s share capital.

An overview of all the completed transactions under the program for the dates specified above is attached to this notification.

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Finance and Investor Relations Manager, phone: +47 986 99 259

The transactions have been conducted in accordance with the Market Abuse Regulation (EU) No 596/2014, Commission Delegated Regulation (EU) 2016/1052 and Euronext Oslo Børs’ Guidelines for buy-back programs and stabilization dated February 2021. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

Kilde

[TekBot]

SATS ASA: Annual Report 2022 and ESEF file

The Board of Directors of SATS ASA (the “Company”, OSE ticker “SATS”) has today approved the annual accounts for 2022.

The Annual Report for 2022 and the annual financial statements in the European Single Electronic Format (ESEF) are attached to this release and available at satsgroup.com. The Sustainability Report for 2022 is included in the Annual Report and the Company’s account of its human rights due diligence is available on its website.
…

Vis børsmeldingen

The audited 2022 annual accounts are in line with the annual financial information presented in the fourth quarter report on February 14, 2023.

The Board of Directors has also, today, resolved to propose that the general meeting grants an authorization to the Board of Directors to increase the share capital of the Company (i) by up to NOK 9,923,879.625 (approximately 2.3%), in connection with the Company’s current and future share incentive programs; and (ii) by up to NOK 43,147,304.75 (approximately 10%), in order to finance further growth of the SATS group. The authorizations are proposed valid until the earlier of the 2024 annual general meeting and June 30, 2024. The proposed authorizations will be on the agenda for the Company’s annual general meeting, expected to be held on May 31, 2023. More information will be provided in the notice for the annual general meeting.

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

Press:
Sebastian Kvarme, Press Contact, phone: +47 992 74 471

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

Kilde

[TekBot]

SATS ASA: Status share buyback program

Please see below information about transactions made under the share buyback program for SATS ASA.

Announcement date of the share buyback program: March 30, 2023.
…

Vis børsmeldingen

The duration of the repurchase programme: The buyback programme will end no later than 30 June 2023 (subject to approval from the 2023 Annual General Meeting, expected to be held on or about 31 May 2023).

Overview of transactions:
±-----------------±----------------±------------------±------------------+
| Date | Aggregated daily| Weighted | Total |
| | volume | average price | transaction value |
| | (# of shares) | (NOK) | (NOK) |
±-----------------±----------------±------------------±------------------+
| 28.04.2023 | 60 000 | 10.2316 | 613 896.00 |
±-----------------±----------------±------------------±------------------+
| 02.05.2023 | 67 000 | 10.7293 | 718 863.10 |
±-----------------±----------------±------------------±------------------+
| 03.05.2023 | 77 300 | 10.6322 | 821 869.06 |
±-----------------±----------------±------------------±------------------+
| 04.05.2023 | 79 400 | 10.8286 | 859 790.84 |
±-----------------±----------------±------------------±------------------+
| Total earlier | 711 600 | 8.5204 | 6 063 137.17 |
| announced | | | |
| buy-back under | | | |
| the program | | | |
±-----------------±----------------±------------------±------------------+
| Total purchased | 995 300 | 9.1204 | 9 077 556.17 |
| under the program| | | |
±-----------------±----------------±------------------±------------------+

Prior to the share buyback program. SATS ASA owned a total of 356 817 own shares. Following the above listed transactions. SATS ASA owns a total of 1 352 117 shares. corresponding to 0.67% of SATS ASA’s share capital.

An overview of all the completed transactions under the program for the dates specified above is attached to this notification.

For further information. please contact:
Cecilie Elde. Chief Financial Officer. phone: +47 924 14 195
Stine Klund. Finance and Investor Relations Manager. phone: +47 986 99 259

The transactions have been conducted in accordance with the Market Abuse Regulation (EU) No 596/2014. Commission Delegated Regulation (EU) 2016/1052 and Euronext Oslo Børs’ Guidelines for buy-back programs and stabilization dated February 2021. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

Kilde

[TekBot]

SATS ASA – Notice of Annual General Meeting

The annual general meeting of SATS ASA (the "Company”) will be held on Wednesday, May 31, 2023, at 10:00 hours (CEST) as a digital meeting.

Shareholders who wish to attend the annual general meeting are asked to sign up by sending an e-mail to ir@sats.no to receive log-in information for the digital meeting. Shareholders are encouraged to vote in advance or submit a proxy to the Chair of the board of directors (or whomever he appoints).
…

Vis børsmeldingen

Please find attached the following documents:
• Notice and agenda for the annual general meeting
• The nomination committee’s recommendation regarding the composition of the board of directors and nomination committee
• Guidelines for determination of salary and other remuneration to executive personnel
• 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
• New articles of association

The documents are also available on the Company’s website www.satsgroup.com under “General Meetings”. The annual report for 2022 is available at www.satsgroup.com under “Reports and presentations”.

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Finance and Investor Relations Manager, 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: Status share buyback program

Please see below information about transactions made under the share buyback program for SATS ASA.

Announcement date of the share buyback program: March 30, 2023.
…

Vis børsmeldingen

The duration of the repurchase programme: The buyback programme will end no later than 30 June 2023 (subject to approval from the 2023 Annual General Meeting, expected to be held on or about 31 May 2023).

Overview of transactions:
±-----------------±----------------±------------------±------------------+
| Date | Aggregated daily| Weighted | Total |
| | volume | average price | transaction value |
| | (# of shares) | (NOK) | (NOK) |
±-----------------±----------------±------------------±------------------+
| 05.05.2023 | 71 500 | 10.8181 | 773 494.15 |
±-----------------±----------------±------------------±------------------+
| 08.05.2023 | 84 700 | 10.8760 | 921 197.20 |
±-----------------±----------------±------------------±------------------+
| 09.05.2023 | 86 400 | 10.7695 | 930 484.80 |
±-----------------±----------------±------------------±------------------+
| 10.05.2023 | 96 900 | 10.7484 | 934 035.96 |
±-----------------±----------------±------------------±------------------+
| 11.05.2023 | 92 800 | 10.9393 | 1 015 167.04 |
±-----------------±----------------±------------------±------------------+
| Total earlier | 995 300 | 9.1204 | 9 077 556.17 |
| announced | | | |
| buy-back under | | | |
| the program | | | |
±-----------------±----------------±------------------±------------------+
| Total purchased | 1 417 600 | 9.6303 | 13 651 935.32 |
| under the program| | | |
±-----------------±----------------±------------------±------------------+

Prior to the share buyback program. SATS ASA owned a total of 356 817 own shares. Following the above listed transactions. SATS ASA owns a total of 1 774 417 shares. corresponding to 0.87% of SATS ASA’s share capital.

An overview of all the completed transactions under the program for the dates specified above is attached to this notification.

For further information. please contact:
Cecilie Elde. Chief Financial Officer. phone: +47 924 14 195
Stine Klund. Finance and Investor Relations Manager. phone: +47 986 99 259

The transactions have been conducted in accordance with the Market Abuse Regulation (EU) No 596/2014. Commission Delegated Regulation (EU) 2016/1052 and Euronext Oslo Børs’ Guidelines for buy-back programs and stabilization dated February 2021. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

Kilde

[Bingo123]

For en flott oppgang i det siste. Snudde på 7
Sitter videre. Skal mye til for at folk sier opp abonnementet på favoritt-treningsenteret.
Helse er i fokus
Ble dratt ned noe voldsomt først pga korona og så strøm. Nå er det andre tider og siste Q var kruttsterkt
@pdx endrer du ticker til SATS?

[Salamis]

Kjempebra timing på kjøpet ditt. Bare pass på salget til Ferd. Ser ut som han forsetter å selge, han har 5 mill aksjer igjen, hvis kjøperne blir mette, blir det kanskje en nedtur igjen på kort sikt.

[Bingo123]

Takk for tipset ! Ferd har tapt mye på aksjer over en lengre periode nå. Eneste grunnen til å være nervøs i sats på litt sikt er vel hvis strømprisene stiger noe voldsomt igjen

[Bingo123]

Vevlen gård øker ser jeg

[TekBot]

SATS ASA: Status and completion of the share buyback program

Please see below information about transactions made under the share buyback program for SATS ASA.

Announcement date of the share buyback program: March 30, 2023.
…

Vis børsmeldingen

The duration of the repurchase programme: The buyback programme will end no later than 30 June 2023 (subject to approval from the 2023 Annual General Meeting, expected to be held on or about 31 May 2023).

Size of the buyback program: Up to 2 000 000 shares, at a maximum consideration of NOK 30 000 000.

From May 12, 2023, to and including May 23, 2023, SATS ASA has, through ABG Sundal Collier ASA, purchased 582 400 own shares at the Oslo Stock Exchange. SATS ASA has now completed the share buyback program. A detailed overview of all transactions made under the share buyback program from March 31, 2023, to May 23, 2023, is attached to this notice.

Aggregated overview of transactions per day:
±-----------------±----------------±------------------±------------------+
| Date | Aggregated daily| Weighted | Total |
| | volume | average price | transaction value |
| | (# of shares) | (NOK) | (NOK) |
±-----------------±----------------±------------------±------------------+
| 12.05.2023 | 95 700 | 10.9873 | 1 051 484.61 |
±-----------------±----------------±------------------±------------------+
| 15.05.2023 | 99 900 | 10.9960 | 1 098 500.40 |
±-----------------±----------------±------------------±------------------+
| 16.05.2023 | 95 357 | 10.8373 | 1 033 412.42 |
±-----------------±----------------±------------------±------------------+
| 19.05.2023 | 103 657 | 11.4923 | 1 191 257.34 |
±-----------------±----------------±------------------±------------------+
| 22.05.2023 | 107 300 | 11.7976 | 1 265 882.48 |
±-----------------±----------------±------------------±------------------+
| 23.05.2023 | 80 486 | 11.8885 | 956 857.81 |
±-----------------±----------------±------------------±------------------+
| Total earlier | 1 417 600 | 9.6303 | 13 651 935.32 |
| announced | | | |
| buy-back under | | | |
| the program | | | |
±-----------------±----------------±------------------±------------------+
| Total purchased | 2 000 000 | 10.1247 | 20 249 330.37 |
| under the program| | | |
±-----------------±----------------±------------------±------------------+

Prior to the share buyback program, SATS ASA owned a total of 356 817 own shares. Following the above listed transactions, and as of completion of the share buyback program, SATS ASA owns a total of 2 356 817 shares, corresponding to 1.16% of SATS ASA’s share capital.

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Finance and Investor Relations Manager, phone: +47 986 99 259

The transactions have been conducted in accordance with the Market Abuse Regulation (EU) No 596/2014. Commission Delegated Regulation (EU) 2016/1052 and Euronext Oslo Børs’ Guidelines for buy-back programs and stabilization dated February 2021. This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

Kilde

[TekBot]

SATS ASA: Minutes from the 2023 annual general meeting

Today, on May 31, 2023, at 10:00 hours (CEST) the annual general meeting in SATS ASA (the “Company”) was held digitally.

All resolutions were made in accordance with the proposals from the Board of Directors and the Nomination Committee, including, but not limited to, approval of the 2022 annual accounts, the appointment of a new Board of Directors as set out below, and resolutions related to the New Share Investment Program as announced by the Company on March 27, 2023, and March 29, 2023. Reference is made to the notice of the annual general meeting announced by the Company on NewsWeb Oslo Børs on May 8, 2023, for more information.
…

Vis børsmeldingen

The minutes of the 2023 annual general meeting are attached to this announcement and will be made available on the Company’s website www.satsgroup.com.

Following the annual general meeting, the Board of Directors comprises the following persons:
• Hugo Lund Maurstad (Chair)
• Martin Folke Tivéus (Board member)
• Lisa Åberg (Board member)
• Andreas Holm (Board member)
• Maria Tallaksen (Board member)

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Finance and Investor Relations Manager, 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 – Resolution to increase the share capital in connection with delivery of Shares under the New Share Investment Program

Reference is made to the stock exchange announcements by SATS ASA (“SATS” or the “Company”) dated March 27 and March 29, 2023, regarding the New Share Investment Program implemented by SATS for senior executives and certain other key employees (the “Eligible Employees”).

24 Eligible Employees participated in the New Share Investment Program, pursuant to which they applied for and were allocated in total 2,917,999 shares. The shares will be delivered to the Eligible Employees as a combination of (i) the issuance of 1,648,446 new shares (the “New Shares”) and (ii) the sale of 1,269,553 existing shares held in treasury by SATS (the “Existing Shares” and, together with the New Shares, the “Shares”), the latter in combination with financial assistance from the Company to eight senior executives and other key employees in the aggregate amount of NOK 6,449,998.15.
…

Vis børsmeldingen

Delivery of the Shares to the Eligible Employees was dependent on certain resolutions being passed by the 2023 annual general meeting (the “AGM”). All resolutions necessary for the Company to deliver the Shares were passed by the general meeting on May 31, 2023. For more information, please refer to the notice and minutes of the AGM disclosed on 31 May 2023.

The board of directors has resolved to increase the share capital by NOK 3,502,947.75, in connection with the issuance of 1,648,446 New Shares, each with a nominal value of NOK 2.125. The New Shares represent approximately 0.81% of the Company’s share capital prior to their issuance. The share capital increase was resolved pursuant to the authorization granted to the board of directors by the AGM on May 31, 2023.

Following registration of the share capital increase with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret), the new share capital of the Company will be NOK 434,975,999.50, divided into 204,694,588 shares, each with a nominal value of NOK 2.125.

Furthermore, the board of directors has resolved to transfer 1,269,553 treasury shares to the eight senior executives and other key employees who were allocated Existing Shares in the New Share Investment Program. The Existing Shares represent approximately 0.63% of SATS’ current share capital. Following the transfer, SATS has 1,087,264 shares in treasury.

Reference is further made to the stock exchange announcement published by the Company on March 29, 2023, regarding the allocation of Shares to certain close associates of primary insiders of the Company in connection with the New Share Investment Program. Settlement has now occurred as further specified below:
• Mira Investments AS (not Gravir Invest AS, as stated in the announcement on March 29, 2023 – see the attached corrective form), a close associate of Sondre Gravir (CEO), has been allocated 393,660 shares in the Company in the New share Investment Program and has pledged the same number of shares in the Company.
• Moneypenny Invest AS, a close associate of Cecilie Elde (CFO), has been allocated 196,830 shares in the Company in the New share Investment Program and has pledged the same number of shares in the Company.
• Evert Holding AS, a close associate of Wenche Evertsen (Country Manager Norway), has been allocated 39,366 shares in the Company in the New share Investment Program and has pledged the same number of shares in the Company.
• Silje Ree Invest AS, a close associate of Silje Ree (Chief Product Officer), has been allocated 590,490 shares in the Company in the New share Investment Program and has pledged the same number of shares in the Company.
• Marianne Orderud AS, a close associate of Marianne Orderud (Chief Marketing Officer), has been allocated 147,622 shares in the Company in the New share Investment Program and has pledged the same number of shares in the Company.
• Skogstua Invest AS, a close associate of Gaute Sandal (Chief Digital Officer), has been allocated 295,245 shares in the Company in the New share Investment Program and has pledged the same number of shares in the Company.
• Canela II AS, a close associate of Torodd Gøystdal (Chief People & Operations Officer and acting Country Manager Sweden), has been allocated 738,113 shares in the Company in the New share Investment Program and has pledged the same number of shares in the Company.

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Finance and Investor Relations Manager, phone: +47 986 99 259

The disclosure set out in this announcement is subject to the disclosure requirements pursuant to article 19 of the EU Market Abuse Regulation and section 5-12 of the Norwegian Securities Trading Act.

Kilde

[TekBot]

SATS ASA: New share capital registered

Reference is made to SATS ASA’s stock exchange announcement on June 15, 2023, regarding the board of directors’ resolution to increase the share capital in connection with delivery of new shares to senior executives and certain other key employees under the new share investment program.

The share capital increase of NOK 3,502,947.75 pertaining to the issuance of 1,648,446 new shares under the new share investment program has today been registered with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret).
…

Vis børsmeldingen

The new share capital of SATS ASA is NOK 434,975,999.50, divided into 204,694,588 shares, each with a nominal value of NOK 2.125. Upon registration in Euronext Securities Oslo (CSD), the new shares will be listed on the Oslo Stock Exchange.

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Investor Relations & Business Development Manager, phone: +47 986 99 259

The disclosure set out in this announcement is subject to the disclosure requirement pursuant to section 5-12 of the Norwegian Securities Trading Act.

Kilde

[TekBot]

SATS ASA: Award of matching shares and shares under the 2020 share investment program and mandatory notification of trade

Reference is made to the stock exchange announcement on 29 June 2020,
published by SATS ASA (the “Company”) in connection with the share investment
program implemented in 2020 (the “2020 Share Investment Company”).
…

Vis børsmeldingen

As part of the 2020 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 today resolved to award a total of 475,159 shares to
15 Participants in the 2020 Share Investment Program.

The value of the Matching Shares is NOK 8.10 each, representing the trading
price of the Company’s shares at the close of trading on June 30, 2023, with a
19% discount to reflect the one-year lock-up obligation.

The award of Matching shares is considered to be a benefit in kind, which is
subject to income tax for the Recipients. To cover certain Recipients’ income
tax positions, the Company will withhold a number of Matching Shares
corresponding to their tax obligations. Consequently, the number of Matching
Shares to be delivered to the Participants will be reduced to a total of
38,799 Matching Shares.

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 2,356,817 shares. Following the award, the Company
will have 1,920,457 shares in treasury, representing approximately 0.94% 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 66,987 Matching Shares in the Company.
• Moneypenny Invest AS, a close associate of Cecilie Elde (CFO), has been
  awarded 66,987 Matching Shares in the Company.
• Evert Holding AS, a close associate of Wenche Evertsen (Country Manager
  Norway), has been awarded 44,658 Matching Shares in the Company.
• Silje Ree Invest AS, a close associate of Silje Ree (Chief Product Officer),
  has been awarded 44,658 Matching Shares in the Company. Subject to a
  reduction in the number of Matching Shares delivered to cover her income tax
  position, the actual number of shares to be delivered to Silje Ree Invest AS
  is 23,669 shares.
• Marianne Orderud AS, a close associate of Marianne Orderud (Chief Marketing
  Officer), has been awarded 44,658 Matching Shares in the Company.
• Skogstua Invest AS, a close associate of Gaute Sandal (Chief Digital
  Officer), has been awarded 44,658 Matching Shares in the Company.
• Jussi Raita (Country Manager Finland), has been awarded 8,931 Matching
  Shares in the Company.

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

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Finance and Investor Relations Manager, phone: +47 986 99 259

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2023-07-02 20:40 CEST.

Kilde

[TekBot]

SATS ASA: Invitation to presentation of Q2 2023 results

SATS ASA will present its Q2 2023 results on Thursday, 24 August 2023. The report and presentation will be made available at 07:00 AM (CET) at satsgroup.com and newsweb.no.

Presenters: CEO Sondre Gravir and CFO Cecilie Elde
…

Vis børsmeldingen

Time: 08:30 (CET) on 24 August 2023
Language: English
Venue: The presentation will be held as a webcast only, available at Quarterly 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_ZDE2ZTZlYmYtMDU3MS00YWE5LTlhZjctMDJiMTI5Nzc4OTM5%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 559 343 825#

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Stine Klund, Finance and Investor Relations Manager, phone: +47 986 99 259

Kilde

[TekBot]

SATS ASA: Q2 2023 Another strong quarterly result

SATS ASA (“the Company”) reports a strong EBITDA before IFRS 16 of NOK 194
million. This financial delivery follows the step-up from Q1 and shows that
SATS continues to follow the plan as set out on the Company’s Capital Markets
…

Vis børsmeldingen

Day in October 2022. The strong result comes as a result of stable member
growth over time, recent price increases, and tight cost control to mitigate
the inflationary pressure.

Key highlights from the second quarter of 2023:

• Total revenues were NOK 1 200 million in the quarter, up 17% from Q2 2022
• EBITDA before impact of IFRS 16 was NOK 194 million, which is the highest
  reported ever in the history of the company, again confirming that our
  actions to regain profitability have yielded results
• The member base decreased in line with the typical seasonality in Q2, but
  grew by 6% compared to the corresponding quarter last year
• The average revenue per member (ARPM) increased by 10% from last year, which
  in combination with the member growth, proves a continued willingness to pay
  for gym memberships
• With two consistent quarters in a row, H1 2023 revenues grew by 18% to NOK 2
  401 million, and EBITDA before impact of IFRS 16 increased by 192% to NOK
  194 million
• Expect to cancel the covenant waiver of the revolving credit facility ahead
  of expiry at the end of 2023, returning to the original covenant of 4.0x net
  debt to Adj. EBITDA
• The total number of workouts at SATS’ clubs increased by 16%, driven by both
  member growth and higher activity per member

“We are today presenting a strong financial result for the second quarter of
the year. Following up on the strong first quarter result, this represents
consistency and demonstrates that diligent work from a dedicated organization
yields results. In addition to the financial results, it also bears fruits in
the form of increased activity at our clubs. More people are working out more
often, and we are making people healthier and happier”, says Sondre Gravir,
CEO of SATS.

Please find enclosed the Q2 2023 presentation and report.

Investor Relations:

Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195

Stine Klund, Finance and Investor Relations Manager, phone: +47 986 99 259

Press:

Sebastian Kvarme, Press Contact, phone: +47 992 74 471

Please see the attached quarterly report for definitions and reconciliations
of the Alternative Performance Measures (APMs).

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation, and is subject to the disclosure requirements
pursuant to Section 5-12 of the Norwegian Securities Trading Act.

The stock exchange announcement was published by Stine Klund, Finance and
Investor Relations Manager, SATS ASA.

Kilde

[TekBot]

SATS ASA: Mandatory notification of trade

A close associate of Chief Product Officer Silje Ree, Silje Ree Invest AS, has
today divested 71,617 shares in SATS ASA at an average price of NOK 11.5638.

…

Vis børsmeldingen

Please see the enclosed document for further details of the transactions.

This information is subject to the disclosure requirements pursuant to the
Market Abuse Regulation article 19.

Kilde