The annual general meeting of SATS ASA (the "Company") will be held on Monday 4
April 2022 at 10:00 (CET) as a digital meeting only.
Shareholders who wish to attend the general meeting is asked to sign up by
sending an e-mail to firstname.lastname@example.org to receive log-in information to the digital
meeting. Shareholders are encouraged to vote in advance or submit a proxy.
Please find the following documents attached:
· Notice of annual general meeting
· Guidelines for determination of salary and other remuneration to executive
· Salaries and other remuneration to Senior Executives
The documents are also available on the Company's website www.satsgroup.com.
The notice will be sent to all shareholders on 9 March 2022.
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
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.