SATS ASA: Minutes from Extraordinary General Meeting

In accordance with the board of directors' proposal, the EGM resolved to approve a dividend distribution of NOK 0.67 per share, based on the Company’s approved annual accounts for the financial year 2024. The total dividend amount payable was excluded from the resolution, as it will depend on the number of shares entitled to dividend as of the last day including the right today, on 3 March 2026, because dividend will not be paid on shares held in treasury by the Company. Reference is made to the Company's share buyback program, as announced on 18 February 2026.
 
In accordance with the board of directors' proposal, the EGM further resolved to reduce the share capital by NOK 8,500,000 by redemption of 4,000,000 shares held in treasury by the Company. Following registration of the share capital reduction with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret), the new share capital will be NOK 424.350.999,50, divided into 199,694,588 shares, each with a nominal value of NOK 2.125.
 
The minutes of the EGM are attached to this announcement and will be made available on the Company's website www.satsgroup.com (http://www.satsgroup.com/) under "General Meetings".
 
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 the Norwegian Securities Trading Act.