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Scatec ASA

Board/Management Information Apr 18, 2016

3737_iss_2016-04-18_36038df6-62e0-4cb2-a650-58faa72363eb.html

Board/Management Information

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Recommendation by the Nomination Committee of Scatec Solar ASA

Recommendation by the Nomination Committee of Scatec Solar ASA

Oslo, April 18, 2016: The Nomination Committee of Scatec Solar ASA has on April

15, 2016 given its recommendation to the Board of Directors of the Company for

the Annual General Meeting 2016 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: [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 383 MW of solar power plants in the

Czech Republic, South Africa, Rwanda, Honduras and the United States.

Construction of an additional 43 MW solar power plants in Jordan is under way.

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

project backlog and pipeline of close to 1.5 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 the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2004267]

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