Scatec ASA

Pre-Annual General Meeting Information • Mar 29, 2019

Notice of Annual General Meeting of Scatec Solar ASA

Notice of Annual General Meeting of Scatec Solar ASA

29 March 2019: The Annual General Meeting of Scatec Solar ASA will be held on

30 April 2019 at 10:00 am (CET) at Høyres Hus, Stortingsgata 20, 0161 Oslo.

Please find attached:

* the notice of Annual General Meeting with attendance/Proxy

* the Board of Directors' proposed resolutions for the General Meeting for the

items listed on the agenda

* the recommendation by the Nomination Committee

* the Board of Directors' declaration on salaries and other remuneration for

Executive Management 2018

All documents, including the the Board of Directors' Corporate Governance Report

for 2018, Annual Report 2018 and Sustainability Report 2018 are available at

www.scatecsolar.com (http://www.scatecsolar.com).

For key information relating to the cash dividend of NOK 0.95 per share proposed

by the Board of Directors to the Annual General Meeting, refer to stock exchange

release from 25 January 2019.

For further information, please contact:

Ingrid Aarsnes, VP Communication & IR

Tel: +47 950 38 364, Ingrid.aarsnes@scatecsolar.com

(mailto:Ingrid.aarsnes@scatecsolar.com)

About Scatec Solar

Scatec Solar is an integrated independent solar power producer, delivering

affordable, rapidly deployable and sustainable clean energy worldwide. A long-

term player, Scatec Solar develops, builds, owns, operates and maintains solar

power plants and has an installation track record of more than 1 GW. The company

has a total of 1.7 GW in operation and under construction in Argentina, Brazil,

the Czech Republic, Egypt, Honduras, Jordan, Malaysia, Mozambique, Rwanda, South

Africa and Ukraine.

With an established global presence and a significant project pipeline, the

company is targeting a capacity of 3.5 GW in operation and under construction by

end of 2021. Scatec Solar is headquartered in Oslo, Norway and listed on the

Oslo Stock Exchange under the ticker symbol 'SSO'. To learn more, visit

www.scatecsolar.com.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

Attachments

* Notice of Annual General Meeting 2019 (https://ml-

eu.globenewswire.com/Resource/Download/4a472b91-e46f-4114-8ed8-9557b2483582)

* Proposed resolutions for the AGM 2019 (https://ml-

eu.globenewswire.com/Resource/Download/e5e1d524-9886-4c54-8188-1a96a8e8b59d)

* Recommendations by the Nomination Committee to the AGM 2019 (https://ml-

eu.globenewswire.com/Resource/Download/6753785f-0cd0-417a-9ee2-5d54d48cd73a)

* Declaration on determination of salaries and other remuneration 2018

(https://ml-eu.globenewswire.com/Resource/Download/f41a2e68-0246-4465-b7fa-

75f07b7ec313)