Scatec ASA

Board/Management Information • Apr 7, 2017

Recommendation by the Nomination Committee of Scatec Solar ASA

Recommendation by the Nomination Committee of Scatec Solar ASA

Oslo, April 7, 2017: The Nomination Committee of Scatec Solar ASA has on April

7, 2017 given its recommendation to the Board of Directors of the Company for

the Annual General Meeting 2017 concerning the composition of the Board of

Directors and remuneration to the Board of Directors and the Nomination

Committee.

Please refer to the attached document below for detailed information regarding

these matters.

For further information, please contact:

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

E-mail: raymond.carlsen@scatecsolar.com

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

E-mail: mikkel.torud@scatecsolar.com

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. With an

established global presence, the company is growing briskly with a project

backlog and pipeline of more than 1.8 GW under development in the Americas,

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

For more information on Scatec Solar, please visit our home page

www.scatecsolar.com

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.