Menu Annual General Meeting Here you will find documents related to the annual general meetings, starting from the AGM 2020. The General Meeting is the company’s highest authority. Once every year shareholders are invited to the Annual General Meeting to approve last year’s accounts and vote on other resolutions, such as dividends. 2021 Minutes from the Annual General Meeting 2021 Notice to the Annual General Meeting 2021 Guidelines for determination of salary and other remuneration to executive personnel in the SATS Group The nomination committee's recommendations to the Annual General Meeting 2020 Minutes from the Annual General Meeting 2020 Notice to the Annual General Meeting 2020 IR CONTACT Cecilie Elde Chief Financial Officer +47 92 41 41 95 cecilie.elde@sats.no IR CONTACT Martin Stenshall Acting Finance and IR Manager +47 47 33 83 31 martin.stenshall@sats.no PRESS CONTACT Julie T. Hæhre Press Contact +47 41 90 10 11 julie.tellugen.haehre@sats.no SATS ASA Nydalsveien 28 0484 Oslo Norway Org. no. 996 739 848 SATS ASA complies with the Oslo Børs Code of Practice for IR of 1 March 2021 © 2021 SATS ASA All rights reserved

Menu Successful reopening and increase of the membership base Please refer to the relevant local articles on Mynewsdesk: Norway Sweden Denmark IR CONTACT Cecilie Elde Chief Financial Officer +47 92 41 41 95 cecilie.elde@sats.no IR CONTACT Martin Stenshall Acting Finance and IR Manager +47 47 33 83 31 martin.stenshall@sats.no PRESS CONTACT Julie T. Hæhre Press Contact +47 41 90 10 11 julie.tellugen.haehre@sats.no SATS ASA Nydalsveien 28 0484 Oslo Norway Org. no. 996 739 848 SATS ASA complies with the Oslo Børs Code of Practice for IR of 1 March 2021 © 2021 SATS ASA All rights reserved

Menu Subscribe Subscribe to mail alerts for stock exchange notices * Indicates required Email Address * First Name Last Name IR CONTACT Cecilie Elde Chief Financial Officer +47 92 41 41 95 cecilie.elde@sats.no IR CONTACT Martin Stenshall Acting Finance and IR Manager +47 47 33 83 31 martin.stenshall@sats.no PRESS CONTACT Julie T. Hæhre Press Contact +47 41 90 10 11 julie.tellugen.haehre@sats.no SATS ASA Nydalsveien 28 0484 Oslo Norway Org. no. 996 739 848 SATS ASA complies with the Oslo Børs Code of Practice for IR of 1 March 2021 © 2021 SATS ASA All rights reserved