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Scatec ASA

Pre-Annual General Meeting Information Nov 23, 2017

3737_rns_2017-11-23_7debf460-884b-4b5e-9d3c-957e127d9ee8.html

Pre-Annual General Meeting Information

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Scatec Solar ASA: Notice of Extraordinary General Meeting 14 December 2017

Scatec Solar ASA: Notice of Extraordinary General Meeting 14 December 2017

Oslo, November 23, 2017: The Board of Directors of Scatec Solar ASA ('SSO') call

for an Extraordinary General Meeting to be held at the Company's registered

office in Karenslyst Allé 49, 0279 Oslo (4(th) floor) on 14 December 2017 at

09:00 (CET) for the purpose of electing a new Member of the Board of Directors.

The complete Notice of the Extraordinary General Meeting is enclosed, and will

also be distributed by post to Scatec Solar's registered shareholders as of

today.

For further information, please contact:

- Mr. Raymond Carlsen, CEO, tel: +47 454 11 280,

E-mail: [email protected]

- Mr. Mikkel Tørud, CFO, tel: +47 976 99 144,

E-mail: [email protected]

About Scatec Solar

Scatec Solar is an integrated independent solar power producer, delivering

affordable, rapidly deployable and sustainable source of clean energy worldwide.

A long term player, Scatec Solar develops, builds, owns, operates and maintains

solar power plants, and already has an installation track record of close to

600 MW.

Currently, the company is producing electricity from 322 MW of solar power

plants in the Czech Republic, South Africa, Rwanda, Honduras and Jordan and

another 394 MW are under construction.

With an established global presence, the company is growing briskly with a

project backlog and pipeline of more than 1.5 GW under development in the

Americas, Africa, Asia and the Middle East. Scatec Solar is headquartered in

Oslo, Norway.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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