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).
Please find attached the following documents:
o Notice and agenda for the annual general meeting
o The nomination committee's recommendation regarding the composition of the
board of directors and nomination committee
o Guidelines for determination of salary and other remuneration to executive
personnel
o Report on salaries and other remuneration to Senior Executives
o The board of directors' report and statement on financial assistance in
connection with acquisition of shares
o 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.
