Scatec ASA

AGM Information • Apr 18, 2023

PROTOKOLL FRA ORDINÆR GENERALFORSAMLING

I

SCATEC ASA ORGANISASJONSNUMMER 990 918 546 MINUTES OF ANNUAL GENERAL MEETING

OF

SCATEC ASA

COMPANY REGISTRATION NUMBER 990 918 546

Den 18. april 2023 klokken 10:00 ble det avholdt helelektronisk ordinær generalforsamling i Scatec ASA ("Selskapet"). Generalforsamling ble avholdt som digitalt møte, via online-plattformen Lumi.

The annual general meeting of Scatec ASA (the "Company") was held by electronic means on 18 April 2023 at 10:00 hours (CEST). The general meeting was held as a digital meeting, using the online platform Lumi.

Til behandling forelå følgende: The following items were on the agenda:

Generalforsamlingen ble åpnet av styreleder John Andersen, som opptok en fortegnelse over aksjeeiere som var representert på generalforsamlingen, enten ved forhåndsstemme, digitalt oppmøte eller fullmektig. Fortegnelsen, inkludert antall aksjer og stemmer representert, er inntatt som Vedlegg 1 til protokollen.

86 040 693 av totalt 158 917 275 aksjer og stemmer, tilsvarende 54,14% av aksjekapitalen var representert på generalforsamlingen.

Representanter fra Selskapets styre, ledelse, og valgkomite var til stede på generalforsamlingen.

2 VALG AV MØTELEDER OG PERSON TIL Å MEDUNDERTEGNE PROTOKOLLEN

1 ÅPNING AV MØTET VED STYRETS LEDER 1 OPENING OF THE MEETING BY THE CHAIRPERSON OF THE BOARD OF DIRECTORS

The general meeting was opened by the chairman of the board of directors, John Andersen, who registered the shareholders present at the general meeting, either by advance vote, in person digitally or by proxy. The register of attending shareholders, including the number of shares and votes represented, is included as Appendix 1 to these minutes.

86,040,693 of a total of 158,917,275 shares and votes, equal to 54.14% of the share capital, was represented at the general meeting.

Representatives from the Company's board of directors, management, and nomination committee were present at the annual general meeting.

2 ELECTION OF A PERSON TO CHAIR THE MEETING AND A REPRESENTATIVE TO CO-SIGN THE MINUTES

Generalforsamlingen fattet følgende vedtak: The general meeting adopted the following resolution:

"Hans Cappelen Arnesen, advokat i advokatfirmaet Thommessen, velges som møteleder. Siobhan Minnaar, general counsel i Selskapet, velges til å medundertegne protokollen."

"Hans Cappelen Arnesen, attorney at the law firm Thommessen, is elected to chair the meeting. Siobhan Minnaar, General Counsel at the Company, is elected to co-sign the minutes."

3 GODKJENNELSE AV INNKALLING OG DAGSORDEN 3 APPROVAL OF THE NOTICE AND THE AGENDA Generalforsamlingen fattet følgende vedtak: The general meeting adopted the following resolution: "Innkallingen og dagsordenen godkjennes." "The notice and the agenda are approved." Den ordinære generalforsamlingen ble erklært som lovlig satt. The chairperson for the meeting declared the annual general meeting lawfully convened. 4 INFORMASJON OM SELSKAPET 4 GENERAL BUSINESS UPDATE Administrerende direktør Terje Pilskog ga en presentasjon av virksomheten. The CEO Terje Pilskog presented a general business update. Det ble ikke fattet vedtak under dette punktet. No resolutions were made under this agenda item. 5 GODKJENNING AV ÅRSREGNSKAPET OG ÅRSBERETNINGEN FOR REGNSKAPSÅRET 2022 5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2022 Møteleder informerte om at Selskapets årsrapport, herunder konsernregnskapet og årsberetning for regnskapsåret 2022, samt revisors beretning, er gjort tilgjengelig på Selskapets hjemmeside www.scatec.com i henhold til vedtektenes § 9. The chairperson for the meeting informed that the Company's annual report, including the group's annual accounts and the board of directors' report for the financial year 2022, are, together with the auditor's report, made available at the Company's website www.scatec.com

I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:

"Generalforsamlingen godkjenner årsregnskapet, herunder konsernregnskapet og årsberetningen for regnskapsåret 2022."

6 GODKJENNELSE AV STYRETS FORSLAG FOR UTDELING AV UTBYTTE

I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:

"Generalforsamlingen vedtar utdeling av utbytte på NOK 1,94 per aksje. Utbyttet skal tilfalle Selskapets aksjeeiere per dagen for avholdelse av generalforsamlingen slik de fremgår av Selskapets aksjonærregister den 20. april 2023, som viser Selskapets aksjeeiere per dagen for generalforsamlingen basert på vanlig T+2 oppgjør. Selskapets aksjer vil handles på Oslo Børs uten rett til å motta utbytte fra og med 19. april 2023."

6 APPROVAL OF THE BOARD'S PROPOSAL FOR DISTRIBUTION OF DIVIDEND

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

pursuant to Section 9 of the articles of association.

report for the financial year 2022."

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

"The General Meeting approves the annual accounts and annual

"The general meeting resolves that a dividend of NOK 1.94 per share shall be distributed. The dividend shall accrue to the Company's shareholders as of the day of the general meeting as they appear in the Company's shareholder register in the VPS on 20 April 2023, being the Company's shareholders at the date of the general meeting based on regular T+2 settlement. The Company's shares will trade on Oslo Stock Exchange exclusive the right to receive dividend from and including 19 April 2023."

Utbytte forventes utbetalt på eller før 15. mai 2023. The dividend is expected to be paid on or before 15 May 2023.

7 PRESENTASJON AV STYRETS RAPPORT OM EIERSTYRING OG SELSKAPSLEDELSE

Styrets rapport om eierstyring og selskapsledelse ble presentert i tråd med allmennaksjeloven § 5-6. Rapporten var tilgjengelig på Selskapets hjemmeside, www.scatec.com, i forkant av møtet.

7 CONSIDERATION OF THE BOARD'S REPORT ON CORPORATE GOVERNANCE

The board of directors' report on corporate governance pursuant to section 5-6 of the Norwegian Public Limited Liability Companies Act was presented. The report was available at the Company's website, www.scatec.com, prior to the meeting.

Det ble ikke fremsatt noen kommentarer til rapporten. No comments were made to the presentation.

8 GODKJENNING AV RETNINGSLINJER FOR LØNN OG ANNEN GODTGJØRELSE TIL LEDENDE ANSATTE

Selskapets retningslinjer for lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16a ble fremlagt. Retningslinjene var tilgjengelig på Selskapets hjemmeside, www.scatec.com, i forkant av møtet. Generalforsamlingen fattet følgende vedtak:

"Generalforsamlingen godkjenner retningslinjene for lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16a."

9 PRESENTASJON AV STYRETS RAPPORT OM LØNN TIL LEDENDE ANSATTE

Styrets rapport om lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b ble fremlagt. Rapporten var tilgjengelig på Selskapets hjemmeside, www.scatec.com, i forkant av møtet. I tråd med allmennaksjeloven holdt generalforsamlingen en rådgivende stemmegivning over rapporten. Generalforsamlingen fattet følgende vedtak:

"Generalforsamlingen godkjenner rapporten om lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b."

8 APPROVAL OF THE GUIDELINES FOR REMUNERATION FOR THE EXECUTIVE MANAGEMENT

The Company's guidelines for remuneration to the executive management pursuant to section 6-16a of the Norwegian Public Limited Liability Companies Act were presented. The guidelines were available at the Company's website, www.scatec.com, prior to the meeting. The general meeting made the following resolution:

"The General Meeting approves the guidelines for remuneration of executive management pursuant to the Norwegian Public Limited Liability Companies Act section 6-16a."

9 CONSIDERATION OF THE BOARD'S REPORT ON REMUNERATION TO THE EXECUTIVE MANAGEMENT

The board of directors' report on salary and other remuneration to the executive management pursuant to section 6-16b of the Norwegian Public Limited Liability Companies Act was presented. The report was available at the Company's website, www.sactec.com, prior to the meeting. In accordance with Norwegian Public Limited Liability Companies Act, the general meeting made the an advisory vote on the report. The general meeting made the following resolution:

"The general meeting approves the report on salary and other remuneration to the executive management pursuant to the Norwegian Public Limited Liability Companies Act section 6- 16b."

10 VALG AV MEDLEMMER TIL SELSKAPETS STYRE 10 ELECTION OF BOARD MEMBERS

I tråd med valgkomiteens forslag fattet generalforsamlingen følgende vedtak:

"Gisele Marchand gjenvelges for en toårsperiode fram til den ordinære generalforsamlingen i 2025.

Jørgen Kildahl gjenvelges for en toårsperiode fram til den ordinære generalforsamlingen i 2025.

Morten Henriksen velges som nytt styremedlem for en toårsperiode fram til den ordinære generalforsamlingen i 2025 som erstatning for Jan Skogseth som har bestemt seg for å trekke seg fra styret med effekt fra denne ordinære generalforsamlingen."

Stemmegivningen ble gjort separate for hver kandidat som var oppe til gjenvalg, og for den nye kandidaten til Selskapets styre.

John Andersen (styreleder) (til 2024) John Andersen (chairperson) (until 2024) Maria Moræus Hanssen (til 2024) Maria Moræus Hanssen (until 2024) Mette Krogsrud (til 2024) Mette Krogsrud (until 2024) Espen Gundersen (til 2024) Espen Gundersen (until 2024) Gisele Marchand (til 2025) Gisele Marchand (until 2025) Jørgen Kildahl (til 2025) Jørgen Kildahl (until 2025) Morten Henriksen (til 2025) Morten Henriksen (until 2025)

11 GODKJENNING AV HONORAR TIL STYRE OG KOMITEENE

Honorarer til styrets medlemmer er foreslått av valgkomiteen. Valgkomiteens forslag var tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet. Generalforsamlingen fattet følgende vedtak:

"Godtgjørelse til styrets medlemmer for perioden fra ordinær generalforsaling i 2023 til ordinær generalforsamling i 2024 skal utgjøre:

Styrets leder NOK 585 000 per år Styremedlem NOK 375 000 per år

Askekroken 11, Phone +47 480 85 500 N-0277 Oslo www.scatec.com P.O. box 1049, N-0218 Oslo

Scatec ASA Org.no. NO 990 918 546

In accordance with the proposal from the nomination committee, the general meeting adopted the following resolution:

"Gisele Marchand is re-elected for a two-year term until the Annual General Meeting in 2025.

Jørgen Kildahl is re-elected for a two-year term until the Annual General Meeting in 2025.

Morten Henriksen is elected as a new board member for a twoyear term until the Annual General Meeting in 2025, replacing Jan Skogseth who has decided to resign from the Board of Directors with effect from the Annual General Meeting."

Voting took place separately for each candidate up for reelection, as well as for the new member of the board of directors.

Etter dette har Selskapet følgende styresammensetning: Accordingly, the Company shall have the following board composition:

11 APPROVAL OF REMUNERATION TO THE BOARD AND THE COMMITTEES

The remuneration for the members of the board of directors is proposed by the nomination committee. The nomination committee's recommendation were available at the Company's website, www.scatec.com, prior to the meeting. The general meeting made the following resolution:

"The annual compensation from the annual general meeting in 2023 until the annual general meeting in 2024 shall be:

The Chair of the board of directors NOK 585,000 per year Directors of the board of directors NOK 375,000 per year

Krav om bruk av deler av den årlige godtgjørelsen til investering i Selskapet:

Styremedlemmene skal bruke 20 % av brutto styregodtgjørelse (ekskludert eventuell godtgjørelse for komitearbeid) til å kjøpe aksjer i selskapet inntil de (og eventuelle personlig nærstående og selskaper under deres kontroll) eier aksjer i Selskapet for en verdi tilsvarende 1 års brutto styregodtgjørelse (ekskludert eventuell godtgjørelse for komitearbeid).

Kjøp av aksjer skal skje i tråd med gjeldende regler og retningslinjer for primærinnsideres handel i Selskapets aksjer og Selskapets primærinnsiderutiner. Kjøp av aksjer kan spres gjennom perioden, men må være gjennomført senest ved ordinær generalforsamling i 2024 og utgjøre minst 20 % av brutto styregodtgjørelse.

Aksjene må holdes så lenge styremedlemmet har verv i Selskapets styre. Eventuell aksjebeholdning som overstiger verdien av ett års styregodtgjørelse er ikke underlagt denne begrensningen. Valgkomiteen skal overvåke overholdelsen av aksjekjøpsprogrammet, og dette til vil en del av valgkomiteens vurdering av potensielle kandidater for etterfølgende perioder.

Følgende møtegodtgjørelse for deltakelse i styremøter i Norge for styremedlemmer bosatt utenfor Norge innføres: NOK 22 500 per møte.

Den årlige godtgjørelsen for perioden fra ordinær generalforsamlingen i 2023 til ordinær generalforsamling i 2024 skal for komiteene utgjøre:

Leder av revisjonskomiteen		NOK 157 500 per år
Medlemmer av		NOK 94 500 per år
revisjonskomiteen
Leder av organisasjons-	og	NOK 78 500 per år
kompensasjonskomiteen
Medlemmer av organisasjons		NOK 57 500 per år"
og kompensasjonskomiteen

I tråd med valgkomiteens forslag fattet generalforsamlingen følgende vedtak:

Scatec ASA Org.no. NO 990 918 546 Askekroken 11, Phone +47 480 85 500 N-0277 Oslo www.scatec.com P.O. box 1049, N-0218 Oslo

Requirements for investment in the Company for parts of the annual remuneration:

The members of the board of directors must use 20% of the gross board remuneration (excl. remuneration for committee work) to purchase shares in the Company until they (including their personal close associates/companies under their control) own shares of a value corresponding to one year's gross board remuneration (excl. remuneration for committee work).

The purchase of shares shall take place in accordance with applicable statutes and regulations for primary insider trading and the company's primary insider manual. The purchase may be spread over time, but must be completed prior to the 2024 Annual General Meeting and constitute at least 20% of the gross board remuneration

The shares must be retained for as long as the Board member holds the position. Holdings exceeding one year's board remuneration are not subject to this requirement. The nomination committee shall monitor compliance with the share purchase scheme, and this will be a part of the Committee's assessment of candidates for election to subsequent periods

The following meeting allowance for attendance in Board meetings in Norway for Board members who reside outside of Norway is introduced: NOK 22,500 per meeting

The annual compensation from the annual general meeting in 2023 until the annual general meeting in 2024 for committees shall be:

The	Chair	of	the	Audit	NOK 157,500 per year
	Committee
	Members	of	the	Audit	NOK 94,500 per year
	Committee
	The Chair of the Organisation				NOK 78,500 per year
	and Remuneration Committee
	Members or the Organisation				NOK 57,500 per year"
	and Remuneration Committee

12 VALG AV MEDLEMMER TIL VALGKOMITEEN 12 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE

In accordance with the proposal from the nomination committee, the general meeting adopted the following resolution:

"Selskapets valgkomite består av: "The Nomination Committee consists of:

Kristine Ryssdal (leder)	til 2024	Kristine Ryssdal (Chair)	until 2024
Mads Holm	til 2025	Mads Holm	until 2025
Annie Golden Bersagel	til 2025	Annie Golden Bersagel	until 2025
Christian Rom	til 2025"	Christian Rom	until 2025"

13 FASTSETTELSE AV GODTGJØRELSE TIL VALGKOMITEEN	13 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE
I tråd med valgkomiteens forslag fattet generalforsamlingen følgende vedtak:	In accordance with the proposal from the nomination committee, the general meeting adopted the following resolution:
"Den årlige godtgjørelsen for perioden fra den ordinære generalforsamlingen i 2023 til den ordinære generalforsamlingen i 2024 skal utgjøre:	"The annual compensation from the annual general meeting in 2023 until the annual general meeting in 2024 shall be:
Leder av valgkomiteen: NOK 63 000 per år	The Chair of the Nomination Committee: NOK 63,000 per year
Medlemmer av valgkomiteen: NOK 42 000 per år"	Members of the Nomination Committee: NOK 42,000 per year"
14 GODKJENNING AV HONORAR TIL SELSKAPETS REVISOR	14 APPROVAL OF REMUNERATION TO THE COMPANY'S AUDITOR
I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:	In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:
"Godtgjørelse til revisor for lovpålagt revisjon for regnskapsåret 2022 på NOK 2 420 000 godkjennes."	"Remuneration to the auditor for statutory audit for the financial year of 2022 of NOK 2,420,000 is approved."
15 ENDRINGER AV SELSKAPETS VEDTEKTER	15 AMENDMENT OF THE COMPANY'S ARTICLES OF ASSOCIAITON
I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:	In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:
"Vedtektenes § 9 første avsnitt endres til å lyde som følger:	"The first paragraph of section 9 of the articles of association is amended to read as follows:
"Styret kan beslutte at aksjonærer som vil delta på	"The board of directors may decide that Shareholders who

"Styret kan beslutte at aksjonærer som vil delta på generalforsamlingen, må gi selskapet melding om dette. Slik melding må være mottatt av selskapet senest to virkedager før generalforsamlingen avholdes, med mindre styret før innkallingen til generalforsamlingen er sendt fastsetter en senere frist for meldingen." wishes to attend the general meeting must provide a notification to the company. Such notification must be received by the company no later than two business days prior to the general meeting, unless the board, prior to sending the notice of the general meeting, determine a later date for the notification"

P.O. box 1049, N-0218 Oslo

Scatec ASA Org.no. NO 990 918 546 Askekroken 11, Phone +47 480 85 500 N-0277 Oslo www.scatec.com

Vedtektenes § 9 andre avsnitt fjernes." The second paragraph of section 9 of the articles of association is removed."

16 FULLMAKT TIL STYRET TIL Å ERVERVE EGNE AKSJER I FORBINDELSE MED OPPKJØP, FUSJONER, FISJONER ELLER ANDRE TRANSAKSJONER

I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:

• a) "Styret gis fullmakt til å erverve og pantsette egne aksjer i en eller flere omganger opptil en samlet pålydende verdi på NOK 397 293.
• b) Den høyeste og laveste kjøpesummen som skal betales for hver aksje skal være henholdsvis NOK 1 000 og NOK 1. Fullmakten kan kun benyttes for det formål å benytte Selskapets aksjer som vederlag ved oppkjøp, fusjoner, fisjoner eller andre transaksjoner. Styret står for øvrig fritt til å avgjøre hvordan erverv og avhending av aksjer skal skje. Fullmakten omfatter også situasjoner som nevnt i Verdipapirhandelloven § 6-17.
• c) Fullmakten skal gjelde frem til ordinær generalforsamling i 2024, likevel ikke lenger enn 30. juni 2024"

17 STYREFULLMAKT TIL ERVERV AV EGNE AKSJER I FORBINDELSE MED SELSKAPETS INSENTIVPROGRAM FOR ANSATTE

I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:

• a) "Styret gis fullmakt til å erverve og pantsette inntil 1 986 910 egne aksjer i en eller flere omganger opptil en samlet pålydende verdi på NOK 49,672.8.
• b) Den høyeste og laveste kjøpesummen som skal betales for hver aksje skal være henholdsvis NOK 1 000 og NOK 1. Fullmakten kan kun benyttes for det formål å kjøpe og/eller overføre til ansatte i selskapsgruppen som del av Selskapets

Scatec ASA Org.no. NO 990 918 546 Askekroken 11, Phone +47 480 85 500 N-0277 Oslo www.scatec.com P.O. box 1049, N-0218 Oslo

16 AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DE- MERGERS OR OTHER TRANSACTIONS

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

• a) "The Board of Directors is authorised to acquire and pledge own shares in the company, in one or more rounds, up to an aggregate nominal value of up to NOK 397,293.
• b) The highest and lowest purchase price for each share shall be NOK 1,000 and NOK 1, respectively. The authorisation may only be used for the purpose of utilising the company's shares as transaction currency in acquisitions, mergers, de-mergers or other transactions. The Board of Directors is otherwise free to decide the method of acquisition and disposal of the company's shares. The authorisation can also be used in situations referred to in section 6-17 of the Norwegian Securities Trading Act.
• c) The authorisation is valid until the annual general meeting in 2024, however not after 30 June 2024."

17 AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES IN CONNECTION WITH THE COMPANY'S SHARE-AND INCENTIVE SCHEMES FOR EMPLOYEES

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

• a) The Board of Directors is authorised to acquire and pledge up to 1,986,910 own shares in the company, in one or more rounds, up to an aggregate nominal value of NOK 49,672.8.
• b) The highest and lowest purchase price for each share shall be NOK 1,000 and NOK 1, respectively. The authorisation may only be used for the purpose of sale and/or transfer to employees in the company group as part of the Company's incentive

insentivprogram slik det er godkjent av Selskapets styre. Styret står for øvrig fritt til å avgjøre hvordan erverv og avhending av aksjer skal skje. Fullmakten omfatter også situasjoner som nevnt i Verdipapirhandelloven § 6-17.

c) Fullmakten skal gjelde frem til ordinær generalforsamling i 2024, likevel ikke lenger enn 30. juni 2024"

18 STYREFULLMAKT TIL ERVERV AV EGNE AKSJER I FORBINDELSE MED INVESTERINGER ELLER FOR ETTERFØLGENDE SALG ELLER SLETTING AV SLIKE AKSJER

I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:

• a) "Styret gis fullmakt til å erverve og pantsette egne aksjer i en eller flere omganger opptil en samlet pålydende verdi på NOK 397 293.
• b) Den høyeste og laveste kjøpesummen som skal betales for hver aksje skal være henholdsvis NOK 1 000 og NOK 1. Fullmakten kan kun benyttes investeringsformål eller etterfølgende salg eller sletting av slike aksjer. Styret står for øvrig fritt til å avgjøre hvordan erverv og avhending av aksjer skal skje. Fullmakten omfatter også situasjoner som nevnt i Verdipapirhandelloven § 6-17.
• c) Fullmakten skal gjelde frem til ordinær generalforsamling i 2024, likevel ikke lenger enn 30. juni 2024."
• 19 STYREFULLMAKT TIL KAPITALFORHØYELSE I SELSKAPET FOR Å STYRKE SELSKAPETS EGENKAPITAL OG UTSTEDE VEDERLAGSAKSJER I FORBINDELSE MED ERVERV AV VIRKSOMHET INNENFOR SELSKAPETS FORMÅL

programmes as approved by the Board of Directors. The Board of Directors is otherwise free to decide the method of acquisition and disposal of the Company's shares. The authorisation can also be used in situations referred to in section 6-17 of the Norwegian Securities Trading Act.

c) The authorisation is valid until the Annual General Meeting in 2024, however not after 30 June 2024."

18 AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

• a) "The Board of Directors is authorised to acquire and pledge own shares in the company, in one or more rounds, up to ten an aggregate nominal value of up to NOK 397,293.
• b) The highest and lowest purchase price for each share shall be NOK 1,000 and NOK 1, respectively. The authorisation may only be used for the purpose of investment or for subsequent sale or deletion of such shares. The Board of Directors is free to decide the method of acquisition and disposal of the company's shares. The authorisation can also be used in situations referred to in section 6-17 of the Norwegian Securities Trading Act.
• c) The authorisation is valid until the Annual General Meeting in 2024, however not after 30 June 2024."

19 AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE

I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:

"Selskapets styre tildeles fullmakt til å forhøye aksjekapital på følgende vilkår:

• a) Aksjekapitalen kan, i en eller flere runder, total forhøyes med NOK 397 293
• b) Fullmakten skal gjelde fram til ordinær generalforsamling i 2024, likevel ikke lenger enn 30. juni 2024
• c) Fullmakten kan benyttes til styrking av Selskapets egenkapital, og til utstedelse av vederlagsaksjer i forbindelse med erverv av virksomheter innenfor Selskapets formål
• d) Aksjeeiernes fortrinnsrett etter allmennaksjeloven § 10-4 skal kunne fravikes
• e) Fullmakten omfatter kapitalforhøyelse ved innskudd i andre eiendeler enn penger og rett til å pådra Selskapet særlige plikter i henhold til allmennaksjeloven § 10-2

20 STYREFULLMAKT TIL KAPITALFORHØYELSE I SELSKAPET I FORBINDELSE MED SELSKAPETS AKSJE OG INSENTIVPROGRAM

I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:

"Selskapets styre tildeles fullmakt til å forhøye aksjekapital på følgende vilkår:

• a) Aksjekapitalen kan, i en eller flere runder, totalt forhøyes med NOK 49 672,8
• b) Fullmakten skal gjelde fram til ordinær generalforsamling i 2024, likevel ikke lenger enn 30. juni 2024

Scatec ASA Org.no. NO 990 918 546 Askekroken 11, Phone +47 480 85 500 N-0277 Oslo www.scatec.com P.O. box 1049, N-0218 Oslo

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

"The Company's Board of Directors is authorised to increase the share capital on the following conditions:

• a) The share capital may, in one or more rounds, be increased by a total of up to NOK 397,293
• b) The authorisation shall be valid until the ordinary General Meeting in 2024, but no later than 30 June 2024
• c) The authorisation may be used for strengthening of the Company's equity and the issuance of shares as consideration shares in acquisition of businesses within the Company's purpose
• d) The shareholders pre-emptive rights for subscription of shares, pursuant to the Norwegian Public Limited Liability Companies Act section 10-4, may be set aside
• e) The authorisation includes increase of the share capital against contribution in kind and the right to incur the Company special obligations pursuant to the Norwegian Public Limited Liability Companies Act section 10-2
• f) Fullmakten omfatter ikke beslutning om fisjon." f) The authorisation does not include decision on merger."
• 20 AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S SHARE- AND INCENTIVE SCHEMES FOR EMPLOYEES

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

"The Company's Board of Directors is authorised to increase the share capital on the following conditions:

• a) The share capital may, in one or more rounds, be increased by a total of up to NOK 49,672.8

• b) The authorisation shall be valid until the ordinary General Meeting in 2024, but no later than 30 June 2024

• c) Fullmakten kan benyttes til utstedelse av aksjer som del av Selskapets insentivprogram slik det er godkjent av styret i Selskapet.

• d) Aksjeeiernes fortrinnsrett etter allmennaksjeloven § 10-4 skal kunne fravikes
• e) Fullmakten omfatter kapitalforhøyelse ved innskudd i andre eiendeler enn penger og rett til å pådra Selskapet særlige plikter i henhold til allmennaksjeloven § 10-2

* * * * * *

Mer forelå ikke til behandling. Generalforsamlingen ble hevet.

• c) The authorisation may be used to issue shares as part of the Company's incentive programme as approved by the Board of Directors.
• d) The shareholders pre-emption for subscription of shares, pursuant to the Norwegian Public Limited Liability Companies Act section 10-4, may be set aside
• e) The authorisation includes increase of the share capital against contribution in kind and the right to incur the Company special obligations pursuant to the Norwegian Public Limited Liability Companies Act section 10-2.
• f) Fullmakten omfatter ikke beslutning om fisjon." f) The authorisation does not include decision on merger."

There were no further matters to be discussed. The general meeting was adjourned.

____________________ ____________________

Hans Cappelen Arnesen Møteleder / Chair of the meeting

Siobhan Minnaar Medundertegner / Co-signer

• 1. Fortegnelse over aksjeeiere som var representert på generalforsamlingen
• 1. Stemmeresultater 2. Voting results

Vedlegg Appendices

• 1. Register of shareholders present at the general meeting

Page:	1
Date:	18 apr 2023
Time:	11:03

Meeting: Scatec ASA, AGM

tirsdag 18. april 2023

	Attendees	Votes
Shareholder	7	7,570
Chair of the Board with Proxy	1	298,497
Chair of the Board with Instructions	1	57,377,044
Advance votes	1	28,357,582
TOTAL	10	86,040,693

Shareholder 7 7,570

Chair of the Board with Proxy 1 298,497

Chair of the Board with Proxy 50 HALVORSEN, KRISTIAN SIGURD CBP

Chair of the Board with Instructions	1	57,377,044
Advance votes	1	28,357,582
TOTAL	10	86,040,693
Shareholder	7	7,570
		Votes	Representing / Accompanying	VotingCard
AVUTIA, DANIEL JOHN		1,118	AVUTIA, DANIEL JOHN	22376
			Not enrolled,
HEIEN, TROND		220	HEIEN, TROND Enrolled via web,	62943
HERDLEVÆR, GUNNAR		1,000	HERDLEVÆR, GUNNAR	26690
			Enrolled via web,
KARIATIDE INVEST AS		1,000	KARIATIDE INVEST AS	26823
			Not enrolled, LOTTER, SHAUN
LOTTER, SHAUN		28	Not enrolled,	120212
PILSKOG, TERJE		2,204	PILSKOG, TERJE	13581
			Not enrolled,
SKATE AS, Rep. ved torstein indrebø		2,000	SKATE AS, Rep. ved torstein indrebø	14993
			Enrolled via web,

Votes	Representing / Accompanying	VotingCard

• Enrolled via web,
• 50 FAGERHOL, GEIR IVAR
• Enrolled via web, 148,312 VERDIPAPIRFONDET EIKA SPAR
• Enrolled via web,
• 40 WOLDEN, EIVIND Enrolled via web,
• 32 OLSEN, MORTEN JOHAN
• Enrolled via web, 30 HUKVARI, CHARLOTTE FRANCISKA
• Enrolled via web,
• 30 HEFTE, ARVID
• Enrolled via web, 108,715 VERDIPAPIRFONDET EIKA NORGE
• Enrolled via web, 2,250 SÆTRE, PÅL
• Enrolled via web,
• 2,100 LERUM, ATLE Enrolled via web,
• 1,542 TUNHEIM, PER ØYSTEIN Enrolled via web, STYRETS LEDER Enrolled by KU,
• 1,366 JELSØ, TOR MARTIN Enrolled via web,
• 1,000 EFRAIMSEN, VIDAR LEIF Enrolled via web,
• 1,000 TØNNESSEN, FINN ALEX
• Enrolled by KU, 26,022 VERDIPAPIRFONDET EIKA BALANSERT
• Enrolled via web,
• 650 PEDERSEN, JAN Enrolled by KU,
• 630 INGVALDSEN, KARL BJØRNAR
• Enrolled via web,
• 500 IMPACT ALPHA AS Enrolled via web,
• 400 OSINSKA, OLGA ANNA
• Enrolled via web, 300 GUNDERSEN, NILS OLAV
• Enrolled by KU,
• 270 Sakai, Ken
• Enrolled via web, 250 EINAR WESTBY AS
• Enrolled via web,
• 200 KVALVÅG, JAN OVE Enrolled via web,
• 158 SUND, STEVE MORGAN
• Enrolled via web, 100 WESTBY, EINAR
• Enrolled via web,
• 2,500 ABRAHAMSEN, THORVALD ALFRED Enrolled via web,
• 298,497

Chair of the Board with Instructions 1 57,377,044

• Votes Representing / Accompanying VotingCard
• Chair of the Board with Instructions 137,960 VERDIPAPIRFONDET STOREBRAND VEKST CBI Enrolled by Custody,
• 134,737 VERDIPAPIRFONDET STOREBRAND AKSJE Enrolled by Custody,
• 115,151 VERDIPAPIRFONDET STOREBRAND NORGE Enrolled by Custody,
• 78,990 VERDIPAPIRFONDET STOREBRAND GLOBAL Enrolled by Custody,

Page: Date: Time : 2 18 apr 2023 11:03

Chair of the Board with Instructions 76,950 DANSKE INVEST NORGE II CBI

• • Enrolled by KU,
• 390 Christian Junge
• Enrolled by Custody,
• 3,771 ABU DHABI PENSION FUND Enrolled by Custody,
• 4,634 ADASINA SOCIAL JUSTICE ALL CAP GLO Enrolled by Custody,
• 1,458 ALASKA PERMANENT FUND CORPORATION Enrolled by Custody,
• 4,522 AMUNDI INDEX EUROPE EX UK SMALL AN Enrolled by Custody,
• 14,788 Amundi MSCI Europe Small Cap ESG C Enrolled by Custody,
• 1,802 APOSTLE PEOPLE AND PLANET DIVERSIF Enrolled by Custody,
• 2,142,886 ARCTIC FUNDS PLC Enrolled by Custody,
• 85,682 ASSET MANAGEMENT EXCHANGE UCITS CC Enrolled by Custody,
• 138,537 AUSTRALIAN RETIREMENT TRUST
• Enrolled by Custody, 77,838 BNP PARIBAS EASY - LOW CARBON 100
• Enrolled by Custody, 1,305 BNP PARIBAS EASY - LOW CARBON 300
• Enrolled by Custody, 150,542 CALVERT IMPACT FUND INC. - CALVERT
• Enrolled by Custody, 1,721 CITY OF PHILADELPHIA PUBLIC EMPLOY Enrolled by Custody,
• 6,005 COLLEGE RETIREMENT EQUITIES FUND
• Enrolled by Custody, 106,150 CROMWELL FORESIGHT GLOBAL SUSTAINA
• Enrolled by Custody, 131,535 CUSTODY BANK OF JAP LTD. RE: MAT
• Enrolled by Custody, 18,776 CUSTODY BANK OF JAPAN LTD. RE: MAT Enrolled by Custody,
• 39,000 DD ALTERNATIVE FUND N.V.
• Enrolled by Custody, 136,255 DMS QIAIF PLATFORM ICAV - GREEN IN
• Enrolled by Custody, 178,747 DWS CONCEPT
• Enrolled by Custody, 657,752 DWS INVEST
• Enrolled by Custody,
• 147,943 DWS INVESTMENT GMBH FOR DWS SDG GL Enrolled by Custody,
• 51,796 FORESIGHT SICAV GL REAL INF LUX FD Enrolled by Custody,
• 7,399 GOVERNMENT PENSION INVESTMENT FUND Enrolled by Custody,
• 20,700 HANDELSBANKEN EMEA TEMA Enrolled by Custody,
• 6,500 HANDELSBANKEN GLOBAL SMABOLAG INDE Enrolled by Custody,
• 1,104,605 HANDELSBANKEN HALLBAR ENERGI Enrolled by Custody,
• 157,761 HANDELSBANKEN NORDEN INDEX CRITERI
• Enrolled by Custody, 105,273 HANDELSBANKEN NORGE INDEX CRITERIA
• Enrolled by Custody,
• 82,896 HANDELSBANKEN NORGE TEMA Enrolled by Custody,
• 105,709 HEALTHCARE OF ONTARIO PENSION PLAN Enrolled by Custody,
• 12,608 IBM 401(K) PLUS PLAN TRUST Enrolled by Custody,
• 5,088 INTERNATIONAL MONETARY FUND
• Enrolled by Custody, 44,900 INVESTERINGSFORENINGEN DAN INVE
• Enrolled by Custody, 127,439 INVESTERINGSFORENINGEN DANSKE INVE
• Enrolled by Custody, 6,812 INVESTERINGSFORENINGEN SPARINVEST
• Enrolled by Custody, 6,166 KAISER PERMANENTE GROUP TRUST Enrolled by Custody,
• 496,962 KBC ECO FUND ALTERNATIVE ENERGY Enrolled by Custody,
• 663 LEGAL & GENERAL DIVERSIFIED FUND Enrolled by Custody,
• 6,935 LEGAL & GENERAL ICAV Enrolled by Custody,
• 28,103 LEGAL & GENERAL MULTI -ASSET TARGET Enrolled by Custody,
• 3,303 LEGAL & GENERAL SICAV Enrolled by Custody,
• 740,832 LEGAL AND GENERAL UCITS ETF PLC Enrolled by Custody,
• 8,719 LOS ANGELES CITY EMPLOYEES' RETIRE Enrolled by Custody,
• 853,177 M CLIMATE SOLUTIONS Enrolled by Custody,
• 6,949 MARYLAND STATE RETIREMENT + PENSIO Enrolled by Custody,
• 15,142 MERCER QIF CCF
• Enrolled by Custody, 166,774 MERCER QIF FUND PLC
• Enrolled by Custody, 18,634 MONCEAU MULTI GESTION FINANCE VERT
• Enrolled by Custody, 25,035 NATIONAL EMPLOYMENT SAVINGS TRUST
• Enrolled by Custody, 2,318 NFS LIMITED
• Enrolled by Custody,

• 59,873 NORDEA NORWEGIAN STARS FUND Enrolled by Custody,

• Chair of the Board with Instructions 31,153 OFI INVEST ISR CROISSANCE DURABLE CBI

• Enrolled by Custody,
• 61,000 PENSER SUSTAINABLE IMPACT Enrolled by Custody,
• 986 PUBLIC EMPLOYEES RETIREMENT ASSOCI Enrolled by Custody,
• 111,125 REDWHEEL FUNDS Enrolled by Custody,
• 3,908 SPDR PORTFOLIO EUROPE ETF
• Enrolled by Custody, 30,383 SPDR S&P INTERNATIONAL SMALL CAP E
• Enrolled by Custody,
• 22,748 SPP PENSION & FORSAKRING AB (PUBL) Enrolled by Custody,
• 15,214 SSGA SPDR ETFS EUROPE I PUBLIC LIM Enrolled by Custody,
• 32,018 SSGA SPDR ETFS EUROPE II PUBLIC LI Enrolled by Custody, 835 STATE OF WISCONSIN INVESTMENT BOAR
• Enrolled by Custody, 76,169 STATE STREET GLOBAL ADVISORS TRUST
• Enrolled by Custody, 247,311 STATE STREET GLOBAL ADVISORS TRUST
• Enrolled by Custody, 13,642 STATE STREET GLOBAL ALL CAP EQUITY
• Enrolled by Custody, 1,899 STATE STREET MSCI ACWI EX USA IMI
• Enrolled by Custody, 42,178 STATE STREET MSCI EAFE SMALL CAP I Enrolled by Custody,
• 3,844 STICHTING BPL PENSIOEN
• Enrolled by Custody, 3,360 STICHTING PENSIOENFONDS VOOR HUISA
• Enrolled by Custody, 50,662 STOREBRAND EUROPA PLUS
• Enrolled by Custody, STOREBRAND GLOBAL PLUS
• 251,054 Enrolled by Custody,
• 700,834 STOREBRAND GLOBAL SOLUTIONS Enrolled by Custody,
• 41,900 STOREBRAND SICAV Enrolled by Custody,
• 183,533 STOREBRAND SVERIGE PLUS
• Enrolled by Custody, 51,500 STOREBRAND SVERIGE SMABOLAG PLUS Enrolled by Custody,
• 73,586 THE REGENTS OF THE UNIVERSITY OF C Enrolled by Custody,
• 44,873 THE REGENTS OF THE UNIVERSITY OF C Enrolled by Custody,
• 2,822 TRIUM UCITS PLATFORM PLC
• Enrolled by Custody, 925,106 VANGUARD DEVELOPED MARKETS INDEX F Enrolled by Custody,
• 16,143 VANGUARD ESG INTERNATIONAL STOCK E
• Enrolled by Custody, 247,341 VANGUARD EUROPEAN STOCK INDEX FUND
• Enrolled by Custody, 717,099 VANGUARD FIDUCIARY TR COMPANY I
• Enrolled by Custody, 18,267 VANGUARD FIDUCIARY TRUST COMPANY D
• Enrolled by Custody, 89,708 VANGUARD FIDUCIARY TRUST COMPANY I
• Enrolled by Custody, 470,739 VANGUARD FTSE ALL-WORLD EX-US SMAL
• Enrolled by Custody, 14,200 VANGUARD FTSE DEVELOPED ALL CAP EX
• Enrolled by Custody, 1,344 VANGUARD FTSE DEVELOPED EUROPE ALL
• Enrolled by Custody, 436 VANGUARD FUNDS PUBLIC LIMITED COMP
• Enrolled by Custody, 863 VANGUARD FUNDS PUBLIC LIMITED COMP
• Enrolled by Custody, 19,208 VANGUARD INTERNATIONAL SMALL COMPA Enrolled by Custody,
• 6,297 VANGUARD INVESTMENT SERIES PUBLIC Enrolled by Custody,
• 55,653 VANGUARD INVESTMENT SERIES PUBLIC Enrolled by Custody,
• 7,148 VANGUARD INVESTMENTS FUNDS ICVC -VA Enrolled by Custody,
• 1,577,946 VANGUARD TOTAL INTERNATIONAL STOCK Enrolled by Custody,
  • 61,320 VANGUARD TOTAL WORLD STOCK INDEX F Enrolled by Custody,
  • 28,635 WASHINGTON STATE INVESTMENT BOARD Enrolled by Custody,
  • 884 WHEELS COMMON INVESTMENT FUND Enrolled by Custody,
• 85,835 XTRACKERS
  • Enrolled by Custody, 5,808 XTRACKERS (IE) PUBLIC LIMITED COMP Enrolled by Custody,
  • 20 JENS TEUCHGRABER Enrolled by Custody,
  • 93 MARKUS FLORIAN HUBER Enrolled by Custody,
• 141,300 UNION INVESTMENT PRIVATFONDS GMBH Enrolled by Custody,
• 1,700 Møgedal, Eirik Aleksander Enrolled by KU,
• 1,620,735 VERDIPAPIRFONDET DNB NORGE Enrolled by Custody,
• 1,514,033 VPF DNB AM NORSKE AKSJER
• Enrolled by Custody, 1,237 GREVE, ULRIK
  • Enrolled by KU,

Page: Date: Time : 3 18 apr 2023 11:03

Page: Date: Time: 4 18 apr 2023 11:03

Chair of the Board with Instructions
--------------------------------------	--	--

			Time:
Chair of the Board with Instructions	1,416,276	VERDIPAPIRFONDET STOREBRAND NORGE	CBI
		Enrolled by Custody,
	39,242	DANSKE INVEST NORGE I
		Enrolled by KU,
	34,565	VERDIPAPIRFONDET KLP AKSJEGLOBAL S
		Enrolled by Custody,
	615,249	VERDIPAPIRFONDET KLP AKSJENORGE IN
		Enrolled by Custody, EQUINOR ASA
	25,776,200	Enrolled by Custody,
		VPF DNB GRØNT SKIFTE NORGE
	22,778	Enrolled by Custody,
	780,981	VERDIPAPIRFONDET STOREBRAND GLOBAL
		Enrolled by Custody,
	712,616	VERDIPAPIRFONDET DNB NORGE INDEKS
		Enrolled by Custody,
	11,692	NTGS SE LUX-ELO MUTL PEN INSUR CO
		Enrolled by Custody,
	659,211	VERDIPAPIRFONDET STOREBRAND INDEKS
		Enrolled by Custody,
	669,015	DANSKE INVEST NORSKE INSTIT. II.
		Enrolled by KU,
	477,703	VERDIPAPIRFONDET KLP AKSJENORDEN M
		Enrolled by Custody, VERDIPAPIRFONDET STOREBRAND NORGE
	501,650	Enrolled by Custody,
	8,540	MMH NYSTEEN INVEST AS
		Enrolled by KU,
	442,933	KOMMUNAL LANDSPENSJONSKASSE GJENSI
		Enrolled by Custody,
	4,030,073	VERDIPAPIRFONDET DNB MILJØINVEST
		Enrolled by Custody,
	394,300	VERDIPAPIRFONDET KLP AKSJENORGE
		Enrolled by Custody,
	218,456	VERDIPAPIRFONDET STOREBRAND RENEWA
		Enrolled by Custody, DANSKE INVEST NORSKE AKSJER INST
	235,002	Enrolled by KU,
	276,435	VERDIPAPIRFONDET ALFRED BERG NORGE
		Enrolled by Custody,
	241,244	VERDIPAPIRFONDET NORDEA NORWEGIAN
		Enrolled by Custody,
	254,773	VERDIPAPIRFONDET ALFRED BERG INDEK
		Enrolled by Custody,
	240,988	STOREBRAND LIVSFORSIKRING AS
		Enrolled by Custody,
	526,389	VERDIPAPIRFONDET EQUINOR AKSJER NO
		Enrolled by Custody,
	188,200	Danske Invest Norge Vekst Enrolled by KU,
	57,377,044

Advance votes 1 28,357,582

Votes Representing / Accompanying VotingCard

• ADVANCE VOTE 60 SÆTERHOLEN, STIAN HALVOR ØVRUM ADV
• Enrolled via web, 60 Molund, Espen Bernhard
• Enrolled via web,
• 50 LUND, HÅVARD
• Enrolled via web,
• 50 KJØNNERØD, HENRIK
• Enrolled via web, 45 DYRELUND, JENS KRISTIAN
• Enrolled via web,
• 45 SØFTELAND, FREDRIK ALEXANDER Enrolled via web, 2,890 Haakonsen, Arthur Nikolai
• Enrolled via web,
• 25 BANERJEE, NILADRI
• Enrolled via web, 10 BANG, ERIK
• Enrolled via web,
• 7 Vadøy, Jan
• Enrolled via web, 5 BURNS, KATHLEEN
• Enrolled via web,
• 1,000 MOEN, MAGNAR Enrolled via web,
• 26,031 HILLEREN, FREDDY
• Enrolled via web,
• 14,132,339 SCATEC INNOVATION AS Enrolled via web,
  • 600 Aandstad Consulting As Enrolled via web,
  • 550 ELSTAD, PÅL ERIK
  • Enrolled via web,
  • 500 MEREVARI AS Enrolled via web,

• 14,179,642 FOLKETRYGDFONDET Enrolled via web,

  • 10,139 GROSSE, FREDERIC
  • Enrolled via web, 410 NANDA, VARUN
  • Enrolled via web, 385 MELAND, TOR ERIK
  • Enrolled via web, 300 HAUGEN, ERLING
  • Enrolled via web,
  • 270 BLUM, DIETER THOMAS Enrolled via web,
  • 250 SJØLI, JØRGEN Enrolled via web,

• ADVANCE VOTE 249 KOLBERG, PER ROAR ADV

• Enrolled via web, 200 DI LEO, RAGNHILD LUNDE
• Enrolled via web, 169 DUE, JAN
• Enrolled via web, 155 ALBAWI, ALI
• Enrolled via web,
• 150 MOCK, ALEXANDER Enrolled via web,
• 150 NORUM, RICHARD GJERDE
• Enrolled via web, 150 BALSEIRO VIGO, PABLO
• Enrolled via web, 130 MOTLAND, EIVIND
• Enrolled via web,
• 107 HUNN, SINDRE VASKINN Enrolled via web,
• 100 SMITH, SANNA Enrolled via web,
• 85 ADAMOU, STAVROS
• Enrolled via web, 83 BJORÅ, TORSTEIN
• Enrolled via web, 66 SYVERSEN, JONATHAN ENGENESS
• Enrolled via web, 65 SVERRESLI AS
• Enrolled via web,
• 60 LANDRO, GEIR

Enrolled via web,

28,357,582

Page: Date: Time : 5 18 apr 2023 11:03

Attendance Summary Report Scatec ASA AGM 18.04.2023

Registered Attendees:	10
Total Votes Represented:	86 040 693
Total Accounts Represented:	210
Total Voting Capital:	158 917 275

% Total Voting Capital Represented: 54,14 %

	Sub Total:	10	0	86 040 693
Capacity		Registered Attendees	Registered Non-Voting Attendees	Registered Votes	Accounts
Shareholder		4	0	4 350	5
Shareholder (web)		3	0	3 220	3
Chair of the Board with Proxy		1	0	298 497	26
Chair of the Board with Instructions		1	0	57 377 044	137
Advance votes		1	0	28 357 582	39

DNB Bank ASA Issuer Services Jostein Engh

Totalt representert
Scatec ASA
AGM
18.04.2023

Antall personer deltakende i møtet:	10
Totalt stemmeberettiget aksjer representert:	86 040 693
Totalt antall kontoer representert:	210
Totalt stemmeberettiget aksjer:	158 917 275

% Totalt representert stemmeberettiget: 54,14 %

	Sub Total:	10	0	86 040 693
Representert som		Deltakende i møtet	Ikke stemmende deltakere i møtet	Antall aksjer	Kontoer
Shareholder		4	0	4 350	5
Shareholder (web)		3	0	3 220	3
Chair of the Board with Proxy		1	0	298 497	26
Chair of the Board with Instructions		1	0	57 377 044	137
Advance votes		1	0	28 357 582	39

DNB Bank ASA Issuer Services Jostein Engh

SCATEC ASA GENERAL MEETING 18 APRIL 2023

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 18 April 2023, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

		Issued voting shares: 158 917 275
	VOTES	%	VOTES	%	VOTES	VOTES	% ISSUED	NO VOTES
	FOR / FOR		MOT /		AVSTÅR /	TOTAL	VOTING	IN MEETING
			AGAINST		ABSTAIN		SHARES
							VOTED
2	86 036 662 100,00		0	0,00	1 811	86 038 473	54,14 %	2 220
3	86 038 773 100,00		0	0,00	1 700	86 040 473	54,14 %	220
5	86 011 665	99,97	25 035	0,03	1 773	86 038 473	54,14 %	2 220
6	83 791 036	97,39	2 247 632	2,61	1 805	86 040 473	54,14 %	220
8	71 864 811	83,69	14 004 812	16,31	168 850	86 038 473	54,14 %	2 220
9	71 862 649	83,70	13 998 797	16,30	179 027	86 040 473	54,14 %	220
10,1	82 995 626	96,65	2 876 064	3,35	168 783	86 040 473	54,14 %	220
10,2	85 897 104	99,84	141 300	0,16	2 069	86 040 473	54,14 %	220
10,3	85 895 411	99,83	143 021	0,17	2 041	86 040 473	54,14 %	220
11	85 861 111	99,80	175 418	0,20	2 826	86 039 355	54,14 %	1 338
12	86 038 372 100,00		120	0,00	1 981	86 040 473	54,14 %	220
13	86 004 219	99,96	34 178	0,04	2 076	86 040 473	54,14 %	220
14	86 013 547	99,97	25 095	0,03	1 831	86 040 473	54,14 %	220
15	86 037 034 100,00		1 210	0,00	2 229	86 040 473	54,14 %	220
16	76 106 670	88,63	9 765 866	11,37	166 819	86 039 355	54,14 %	1 338
17	76 623 650	89,23	9 249 889	10,77	166 934	86 040 473	54,14 %	220
18	75 966 083	88,46	9 907 551	11,54	166 839	86 040 473	54,14 %	220
19	85 787 576	99,71	251 584	0,29	195	86 039 355	54,14 %	1 338
20	78 388 728	91,29	7 480 311	8,71	167 084	86 036 123	54,14 %	220

DNB Bank ASA Issuer Services Jostein Engh

SCATEC ASA GENERALFORSAMLING 18 APRIL 2023

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 18 april 2023, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

	Totalt antall stemmeberettigede aksjer: 158 917 275
	STEMMER	%	STEMMER	%	STEMMER	STEMMER	% AV	IKKE
	FOR / FOR		MOT /		AVSTÅR /	TOTALT	STEMME	AVGITT
			AGAINST		ABSTAIN		BERETTIG	STEMME I
							KAPITAL AVGITT	MØTET
2	86 036 662 100,00		0	0,00	1 811	86 038 473	54,14 %	2 220
3	86 038 773 100,00		0	0,00	1 700	86 040 473	54,14 %	220
5	86 011 665	99,97	25 035	0,03	1 773	86 038 473	54,14 %	2 220
6	83 791 036	97,39	2 247 632	2,61	1 805	86 040 473	54,14 %	220
8	71 864 811	83,69	14 004 812	16,31	168 850	86 038 473	54,14 %	2 220
9	71 862 649	83,70	13 998 797	16,30	179 027	86 040 473	54,14 %	220
10,1	82 995 626	96,65	2 876 064	3,35	168 783	86 040 473	54,14 %	220
10,2	85 897 104	99,84	141 300	0,16	2 069	86 040 473	54,14 %	220
10,3	85 895 411	99,83	143 021	0,17	2 041	86 040 473	54,14 %	220
11	85 861 111	99,80	175 418	0,20	2 826	86 039 355	54,14 %	1 338
12	86 038 372 100,00		120	0,00	1 981	86 040 473	54,14 %	220
13	86 004 219	99,96	34 178	0,04	2 076	86 040 473	54,14 %	220
14	86 013 547	99,97	25 095	0,03	1 831	86 040 473	54,14 %	220
15	86 037 034 100,00		1 210	0,00	2 229	86 040 473	54,14 %	220
16	76 106 670	88,63	9 765 866	11,37	166 819	86 039 355	54,14 %	1 338
17	76 623 650	89,23	9 249 889	10,77	166 934	86 040 473	54,14 %	220
18	75 966 083	88,46	9 907 551	11,54	166 839	86 040 473	54,14 %	220
19	85 787 576	99,71	251 584	0,29	195	86 039 355	54,14 %	1 338
20	78 388 728	91,29	7 480 311	8,71	167 084	86 036 123	54,14 %	220

DNB Bank ASA Issuer Services Jostein Engh