The annual general meeting of SATS ASA (the "Company") will be held on Tuesday
26 May 2020 at 12:00 (CEST) at the Company's offices at Nydalsveien 28, 0484
Oslo, Norway. The notice, including the agenda, registration forms and proxy
forms, is attached to this release and will also be available at
www.satsgroup.com. The notice will be sent to all registered shareholders.
Due to restrictions caused by COVID-19, the shareholders are encouraged to
exercise their shareholder rights without attending in person through advance
voting or by providing a proxy to the chairman of the board of directors.
This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.
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