SATS ASA: Minutes from the Annual General Meeting

Today the Annual General Meeting (AGM) in SATS ASA was held at the Company's
offices in Oslo, Norway. All proposed resolutions were approved with a minimum
of 99.96% of the votes, including the approval of the annual financial group
accounts for 2021. Please see the attached minutes for complete information and
details.

For further information, please contact:
Cecilie Elde, Chief Financial Officer, phone: +47 924 14 195
Martin Stenshall, Acting Finance and Investor Relations Manager, phone: +47 473
383 31