SATS ASA: Minutes from the Annual General Meeting 2026

Other than the proposed resolution concerning board members' participation in the Company's 2026 share investment program, which did not receive the required majority, 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 2025 annual accounts, resolutions related to the cash remuneration matters, financial assistance offered in connection with the Company's 2026 share investment program, certain authorisations to the board of directors (including authorisations to increase the share capital and to distribute dividends), and a resolution regarding the share capital reduction by redemption of shares held in treasury.

The general meeting resolved to reduce the share capital by NOK 5,312,500 by redemption of 2,500,000 shares. No distribution will be made from the Company in this respect. Following registration of the share capital reduction with the Norwegian Register of Business Enterprises (Nw. Foretaksregisteret), the new share capital will be NOK 419,038,499.50, divided into 197,194,588 shares, each with a nominal value of NOK 2.125, provided that the ongoing capital reduction resolved by the general meeting on 3 March 2026 is completed and registered with the Norwegian Register of Business Enterprises.
The minutes of the 2026 Annual General Meeting 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 of the Norwegian Securities Trading Act.