SATS ASA: Notice of Extraordinary General Meeting

Please find attached the following documents:

· Notice and agenda for the extraordinary general meeting

· Statement on coverage for restricted equity in connection with a capital reduction

The notice for the extraordinary general meeting is sent to all shareholders with known addresses. The above-mentioned documents are available on the Company's website www.satsgroup.com, under the heading "General Meetings". The annual report for 2024 is available at the website under the heading "Reports and Presentations".

Reference is made to the notice for information about how to register attendance, submit a proxy and register advance voting.

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.