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Scatec ASA

AGM Information Apr 20, 2021

3737_rns_2021-04-20_c2d91014-b619-4121-be1b-22829b51e292.html

AGM Information

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Scatec ASA - Minutes of Annual General Meeting

Scatec ASA - Minutes of Annual General Meeting

Oslo, 30 April 2021: Scatec ASA held its Annual General Meeting today at 10:00

am CEST. A total of 76,795,627 shares, representing 48.34% of the share capital

was represented at the General Meeting.

All proposals were resolved as presented in the notice convening the General

Meeting distributed on 26 March 2021 and as further set out in the minutes from

the General Meeting attached hereto.

For further information, please contact:

Ingrid Aarsnes, VP Communication & IR, tel: +47 950 38 364

email: [email protected] (mailto:[email protected])

About Scatec ASA:

Scatec is a leading renewable power producer, delivering affordable and clean

energy worldwide. As a long- term player, Scatec develops, builds, owns and

operates solar, wind and hydro power plants and storage solutions. In the first

half of 2021, Scatec will have a total of 3.3 GW in operation on four continents

and more than 500 employees. The company is targeting 15 GW capacity in

operation or under construction by the end of 2025. Scatec is headquartered in

Oslo, Norway and listed on the Oslo Stock Exchange under the ticker symbol

'SCATC'. To learn more, visit www.scatec.com (http://www.scatec.com), or connect

with us on Linkedin (https://www.linkedin.com/company/scatec/).

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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