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Scatec ASA

Proxy Solicitation & Information Statement Apr 20, 2017

3737_rns_2017-04-20_41f2bfcc-99e2-40a5-9518-9fc51c136e89.html

Proxy Solicitation & Information Statement

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Scatec Solar ASA: Disclosure of voting proxies received in connection with the AGM

Scatec Solar ASA: Disclosure of voting proxies received in connection with the AGM

Oslo, 20 April 2017: Scatec Solar ASA (OSE: SSO): John Andersen has as chairman

of the board of directors of SSO received proxies to vote for 13,411,182 shares

at the annual general meeting on 24 April 2017 (the "AGM"), representing approx.

13 % of the total shares and votes at the AGM. The proxies received are only

valid for the AGM and will lapse automatically thereafter.

John Andersen represents Scatec AS at the AGM. Together with the received

proxies, John Andersen may vote for 32,893,521 shares, representing approx. 32 %

at the AGM.

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.

The company is producing electricity from 322 MW of solar power plants in the

Czech Republic, South Africa, Rwanda, Honduras and Jordan.

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

project backlog of more than 1.1 GW under development in the Americas, Africa,

Asia and the Middle East. Scatec Solar is headquartered in Oslo, Norway and

listed on the Oslo Stock Exchange under the ticker symbol 'SSO'. For more

information on Scatec Solar, please visit our home page www.scatecsolar.com.

This information is subject to disclosure pursuant to section 4-3 of the

Norwegian Securities Trading Act.

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