Scatec ASA

AGM Information • Apr 24, 2025

Office translation. In case of discrepancies, the Norwegian original version shall prevail.

PROTOKOLL FRA

ORDINÆR GENERALFORSAMLING

I

SCATEC ASA

(ORG.NR. 990 918 546)

Den 24. april 2025 kl. 10.00 ble det avholdt ordinær generalforsamling i Scatec ASA ("Selskapet"). Generalforsamlingen ble avholdt som digitalt møte via Lumi AGM.

1 ÅPNING AV MØTET VED STYRETS LEDER 1 OPENING OF THE MEETING BY THE

Generalforsamlingen ble åpnet av styrets leder, Jørgen Kildahl, som opptok fortegnelse over aksjeeiere som var representert på generalforsamlingen, enten ved forhåndsstemme, digitalt oppmøte eller fullmektig. Fortegnelsen, inkludert antall aksjer og stemmer representert, er inntatt som Vedlegg 1 til denne protokollen.

110 653 066 av totalt 158 917 275 aksjer og stemmer var representert, tilsvarende 69,63 % av aksjekapitalen i Selskapet.

2 VALG AV MØTELEDER OG PERSON TIL Å MEDUNDERTEGNE PROTOKOLLEN

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

Hans Cappelen Arnesen, partner i advokatfirmaet Thommessen, velges som møteleder. Siobhan Minnaar,

MINUTES FROM

ANNUAL GENERAL MEETING

OF

SCATEC ASA

(REG. NO. 990 918 546)

The annual general meeting of Scatec ASA (the "Company") was held on 24 April 2025 at 10.00 hours (CEST) by electronic means through Lumi AGM.

Til behandling forelå følgende: The following matters were on the agenda:

CHAIRPERSON OF THE BOARD OF DIRECTORS

The general meeting was opened by the chair of the board of directors, Jørgen Kildahl, who recorded attendance of present shareholders, either by way of advance vote, in person digitally or by proxy. The record, including the number of shares and votes represented, is included as Appendix 1 to these minutes.

110,653,066 of a total of 158,917,275 shares and votes were represented, equalling 69.63% of the share capital in the Company.

2 ELECTION OF A PERSON TO CHAIR THE MEETING AND A REPRESENTATIVE TO CO-SIGN THE MINUTES

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

Hans Cappelen Arnesen, partner at the law firm Thommessen, is elected to chair the meeting. Siobhan General Counsel i Selskapet, velges til å medundertegne protokollen.

Minnaar, General Counsel at the Company, is elected to co-sign the minutes.

In accordance with the proposal from the board of directors, the general meeting adopted the following

3 GODKJENNING AV INNKALLING OG DAGSORDEN 3 APPROVAL OF THE NOTICE AND AGENDA

resolution:

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

Innkalling og dagsorden godkjennes. The notice and the agenda are approved.

4 INFORMASJON OM SELSKAPET 4 GENERAL BUSINESS UPDATE

Administrerende direktør Terje Pilskog ga en oppdatering vedrørende selskapets virksomhet.

5 GODKJENNING AV ÅRSREGNSKAPET OG ÅRSBERETNINGEN FOR REGNSKAPSÅRET 2024

Møteleder viste til at Selskapets årsrapport, herunder konsernregnskapet og årsberetning for regnskapsåret 2024, samt revisors beretning, er gjort tilgjengelig på Selskapets hjemmeside https://scatec.com/investor/events-presentations/.

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

Generalforsamlingen godkjenner årsregnskapet, herunder konsernregnskapet og årsberetningen for regnskapsåret 2024.

6 PRESENTASJON AV STYRETS REDEGJØRELSE FOR EIERSTYRING OG SELSKAPSLEDELSE

Møteleder viste til styrets redegjørelse for eierstyring og selskapsledelse som er en del av Selskapets årsberetning for 2024 og som har blitt gjort

CEO Terje Pilskog presented a general business update.

Det ble ikke fattet vedtak under dette punktet. No resolutions were made under this agenda item.

5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2024

The chairperson of the meeting referred to the Company's annual report, including the group's annual accounts and the board of directors' report for the financial year 2024, together with the auditor's report, are made available at the Company's website https://scatec.com/investor/events-presentations/.

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

The general meeting approves the annual accounts and annual report for the financial year 2024.

6 CONSIDERATION OF THE BOARD'S REPORT ON CORPORATE GOVERNANCE

The chairperson of the meeting referred to the board's report on corporate governance which is included in the Company's annual report for 2024 and tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet.

Det ble ikke fremsatt noen kommentarer til reddegjørelsen. Generalforsamlingen tok redegjørelsen til etterretning.

7 GODKJENNING AV RETNINGSLINJER FOR LØNN OG ANNEN GODTGJØRELSE TIL LEDENDE ANSATTE

Møteleder viste til selskapets retningslinjer for fastsettelse av lønn og annen godtgjørelse til ledende ansatte som har blitt gjort tilgjengelig på Selskapets nettside, https://scatec.com/investor/eventspresentations/, i forkant av møtet.

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

Generalforsamlingen godkjenner retningslinjene for fastsettelse av lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16a.

8 PRESENTASJON AV STYRETS RAPPORT OM LØNN TIL LEDENDE ANSATTE

Møteleder viste til styrets rapport for lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b, som har blitt gjort tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet.

I samsvar med styrets forslag holdt generalforsamlingen en rådgivende avstemning over rapporten. Generalforsamlingen fattet følgende vedtak:

Generalforsamlingen godkjenner rapporten om lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b.

has been made available at the Company's website, www.scatec.com.

No comments were made to the report. The general meeting took note of the report.

7 APPROVAL OF THE GUIDELINES FOR REMUNERATION OF THE EXECUTIVE MANAGEMENT

The chairperson of the meeting referred to the guidelines for remuneration to the executive management of the Company which have been made available at the Company's website, https://scatec.com/investor/events-presentations/.

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

The general meeting approves the guidelines for remuneration of executive management pursuant to the Public Limited Liability Companies Act section 6-16a.

8 CONSIDERATION OF THE BOARD'S REPORT ON REMUNERATION TO THE EXECUTIVE MANAGEMENT

The chairperson of the meeting referred to the board of directors' report on salary and other remuneration to the executive management pursuant to the Norwegian Public Limited Liability Companies Act section 6-16b, which has been made available at the Company's website www.scatec.com.

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

The general meeting approves the report on salary and other remuneration to the executive management pursuant to the Public Limited Liability Companies Act section 6-16b.

I samsvar med valgkomiteens forslag fattet generalforsamlingen følgende vedtak:

• 9.1 Jørgen Kildahl gjenvelges som styreleder for en toårsperiode frem til den ordinære generalforsamlingen i 2027.
• 9.2 Jutta Disen velges som styremedlem for en toårsperiode frem til den ordinære generalforsamlingen i 2027.

Etter valget har Selskapets følgende styresammensetning:

- Jørgen Kildahl (styrets leder) (til 2027) Jørgen Kildahl (chair) (until 2027)

-

-

10 GODKJENNING AV HONORAR TIL STYRET OG KOMITEENE

Honorarer til styrets medlemmer er foreslått av valgkomiteen. Valgkomiteens forslag har blitt gjort tilgjengelig på Selskapets nettside, https://scatec.com/investor/events-presentations/, i forkant av møtet.

I samsvar med valgkomiteens forslag fattet generalforsamlingen følgende vedtak:

Godtgjørelse til styrets medlemmer for perioden fra ordinær generalforsamling i 2025 til ordinær generalforsamling i 2026 skal utgjøre:

9 VALG AV STYREMEDLEMMER 9 ELECTION OF BOARD MEMBERS

In accordance with the nomination committee's proposal, the general meeting adopted the following resolutions:

• 9.1 Jørgen Kildahl is re-elected as the Chair of the board for a two-year term until the annual general meeting 2027.
• 9.2 Jutta Dissen is elected as a board member for a two-year term until the annual general meeting in 2027.

Following the election, the Company's board of directors comprises the following persons:

• Maria Moræus Hanssen (til 2026) Maria Moræus Hanssen (until 2026)
• Mette Krogsrud (til 2026) Mette Krogsrud (until 2026)
• Espen Gundersen (til 2026) Espen Gundersen (until 2026)
• Maria Tallaksen (til 2026) Maria Tallaksen (until 2026)
• Pål Kildemo (til 2026) Pål Kildemo (until 2026)
• Jutta Dissen (til 2027) Jutta Dissen (until 2027)

10 APPROVAL OF REMUNERATION TO THE BOARD AND THE COMMITTEES

The remuneration for the members of the board of directors is proposed by the nomination committee. The nomination committee's recommendation has been made available at the Company's website, https://scatec.com/investor/events-presentations/, prior to the meeting.

In accordance with the nomination committee's proposal, the general meeting adopted the following resolutions:

The annual compensation from the annual general meeting in 2025 until the annual general meeting in 2026 shall be:

Styrets leder: NOK 680 000 per år The Chair of the board of directors: NOK 680,000 per year

Krav om bruk av deler av den årlige godtgjørelsen til investering i Selskapet:

Styremedlemmene skal bruke 20 % av brutto styregodtgjørelse (ekskludert eventuell godtgjørelse for komitearbeid) til å kjøpe aksjer i selskapet inntil de (og eventuelle personlig nærstående og selskaper under deres kontroll) eier aksjer i Selskapet for en verdi tilsvarende ett års brutto styregodtgjørelse (ekskludert eventuell godtgjørelse for komitearbeid).

Kjøp av aksjer skal skje i tråd med gjeldende regler og retningslinjer for primærinnsideres handel i Selskapets aksjer og Selskapets primærinnsiderutiner. Kjøp av aksjer kan spres gjennom perioden, men må være gjennomført senest ved ordinær generalforsamling i 2026 og utgjøre minst 20 % av brutto styregodtgjørelse.

Aksjene må holdes så lenge styremedlemmet har verv i Selskapets styre. Eventuell aksjebeholdning som overstiger verdien av ett års styregodtgjørelse er ikke underlagt denne begrensningen.

Valgkomiteen skal overvåke overholdelsen av aksjekjøpsprogrammet, og dette vil være en del av valgkomiteens vurdering av potensielle kandidater for etterfølgende perioder.

Følgende møtegodtgjørelse for deltakelse i styremøter i Norge for styremedlemmer bosatt utenfor Norge innføres: NOK 27 500 per møte.

Den årlige godtgjørelsen for perioden fra ordinær generalforsamlingen i 2025 til ordinær generalforsamling i 2026 skal for komiteene utgjøre:

Styremedlem: NOK 420 000 per år Directors of the board of directors: NOK 420,000 per year

Requirements for investment in the Company for parts of the annual remuneration:

The members of the Board must use 20% of the gross board remuneration (excl. remuneration for committee work) to purchase shares in the Company until they (including their personal close associates/companies under their control) own shares of a value corresponding to one year's gross board remuneration (excl. remuneration for committee work).

The purchase of shares shall take place in accordance with applicable statutes and regulations for primary insider trading and the Company's primary insider manual. The purchase may be spread over time, but must be completed prior to the 2026 annual general meeting and constitute at least 20% of the gross board remuneration.

The shares must be retained for as long as the board member holds the position. Holdings exceeding one year's board remuneration are not subject to this requirement.

The nomination committee shall monitor compliance with the share purchase scheme, and this will be a part of the committee's assessment of candidates for election for subsequent periods.

The following meeting allowance for attendance in board meetings in Norway for board members who reside outside of Norway is introduced: NOK 27,500 per meeting.

The annual compensation from the annual general meeting in 2025 until the annual general meeting in 2026 for committees shall be:

Leder av revisjons- og bærekraftskomiteen:

NOK 176 000 per år The Chair of the Audit and Sustainability Committee: NOK 176,000 per year Medlemmer av revisjons- og bærekraftskomiteen: NOK 105 500 per år Members of the Audit and Sustainability Committee: NOK 105,500 per year Leder av organisasjons- og kompensasjonskomiteen: NOK 91 500 per år The Chair of the Organisation and Remuneration Committee: NOK 91,500 per year Medlemmer av organisasjonsog kompensasjonskomiteen: NOK 67 000 per år Members of the Organisation and Remuneration Committee: NOK 67,000 per year

11 VALG AV MEDLEMMER TIL VALGKOMITEEN

I samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:

• 11.1 Mads Holm gjenvelges som medlem av valgkomiteen for en toårsperiode frem til den ordinære generalforsamlingen i 2027.
• 11.2 Christian Rom gjenvelges som medlem av valgkomiteen for en toårsperiode frem til den ordinære generalforsamlingen i 2027.
• 11.3 Ole Jakob Hundstad velges som medlem av valgkomiteen for en toårsperiode frem til den ordinære generalforsamlingen i 2027.

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12 GODKJENNING AV GODTGJØRELSE TIL MEDLEMMENE AV VALGKOMITEEN

I samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak:

11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE

In accordance with the nomination committee's proposal, the general meeting adopted the following resolution:

11.1 Mads Holm is re-elected as a member of the nomination committee for a two-year term until the annual general meeting 2027.

11.2 Christian Rom is re-elected as a member of the nomination committee for a two-year term until the annual general meeting 2027.

11.3 Ole Jakob Hundstad is elected as a member of the nomination committee for a two-year term until the annual general meeting 2027.

Etter valget består Selskapets valgkomite av: Following the election, the Company's nomination committee consists of:

• Kristine Ryssdal (leder) (til 2026) Kristine Ryssdal (Chair) (until 2026)
• Mads Holm (til 2027) Mads Holm (until 2027)
• Christian Rom (til 2027) Christian Rom (until 2027)
• Ole Jakob Hundstad (til 2027) Ole Jakob Hundstad (until 2027)

12 APPROVAL OF REMUNERATION TO THE MEMBERS OF THE NOMINATION COMMITTEE

In accordance with the nomination committee's proposal, the general meeting passed the following resolution:

Den årlige godtgjørelsen for perioden fra den ordinære generalforsamlingen i 2025 generalforsamlingen i 2026 skal utgjøre:	til den ordinære	The annual compensation from the annual general meeting in 2025 until the annual general meeting in 2026 shall be:
Valgkomiteens leder:	NOK 70 500 per år	The Chair of the nomination committee:	NOK 70,500 per year
Øvrige medlemmer:	NOK 47 500 per år	Members of the nomination committee:	NOK 47,500 per year

13 GODKJENNING AV HONORAR TIL SELSKAPETS REVISOR

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

Godtgjørelse til revisor for lovpålagt revisjon for regnskapsåret 2024 på NOK 5 068 000 godkjennes.

14 FULLMAKT TIL STYRET TIL Å ERVERVE EGNE AKSJER I FORBINDELSE MED OPPKJØP, FUSJONER, FISJONER ELLER ANDRE TRANSAKSJONER

Styrets forslag om å tildele styret en fullmakt til å erverve egne aksjer i forbindelse med oppkjøp, fusjoner, fisjoner eller andre transaksjoner til en samlet pålydende verdi på inntil NOK 397 293, fikk ikke tilstrekkelig tilslutning fra generalforsamlingen, jf. avstemmingsresultatet inntatt som Vedlegg 2 til protokollen.

COMPANY'S AUDITOR In accordance with the proposal from the board of directors, the general meeting adopted the following

13 APPROVAL OF REMUNERATION TO THE

resolution:

Remuneration to the auditor for statutory audit for the financial year of 2024 of NOK 5,068,000 is approved.

14 AUTHORISATION TO THE BOARD TO PURCHASE OWN SHARES TO BE USED IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS

The board of directors' proposal to grant the board of directors an authorisation to purchase own shares to be used in connection with acquisitions, mergers, demergers or other transactions up to an aggregate nominal value of up to NOK 397,293, did not receive the required support from the general meeting, cf. the voting results set out in Appendix 2 to these minutes.

15 STYREFULLMAKT TIL ERVERV AV EGNE AKSJER I FORBINDELSE MED SELSKAPETS INSENTIVPROGRAM FOR ANSATTE 15 AUTHORISATION TO THE BOARD TO

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

a) Styret gis fullmakt til å erverve og pantsette inntil 3 500 000 egne aksjer i Selskapet i en eller flere PURCHASE OWN SHARES TO BE USED IN CONNECTION WITH THE COMPANY'S SHARE- AND INCENTIVE SCHEMES FOR EMPLOYEES

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

a) The board of directors is authorised to acquire and pledge up to 3,500,000 own shares in the Company, omganger opptil en samlet pålydende verdi på NOK 87 500.

• b) Den høyeste og laveste kjøpesummen som skal betales for hver aksje skal være henholdsvis NOK 1 000 og NOK 1. Fullmakten kan kun benyttes for det formål å kjøpe og/eller overføre til ansatte i gruppen som del av Selskapets insentivprogram slik det er godkjent av Selskapets styre. Styret står for øvrig fritt til å avgjøre hvordan erverv og avhending av aksjer skal skje. Fullmakten omfatter også situasjoner som nevnt i Verdipapirhandelloven § 6-17.
• c) Fullmakten skal gjelde frem til ordinær generalforsamling i 2026, likevel ikke lenger enn 30. juni 2026.

16 STYREFULLMAKT TIL ERVERV AV EGNE AKSJER I FORBINDELSE MED INVESTERINGER ELLER FOR ETTERFØLGENDE SALG ELLER SLETTING AV SLIKE AKSJER

Styrets forslag om å tildele styret en fullmakt til å erverve egne aksjer i forbindelse med investeringer eller for etterfølgende salg eller sletting av slike aksjer til en samlet pålydende verdi på inntil NOK 397 293, fikk ikke tilstrekkelig tilslutning fra generalforsamlingen, jf. avstemmingsresultatet inntatt som Vedlegg 2 til protokollen.

17 STYREFULLMAKT TIL KAPITALFORHØYELSE I SELSKAPET FOR Å STYRKE SELSKAPETS AKSJEKAPITAL OG UTSTEDE VEDERLAGSAKSJER I FORBINDELSE MED ERVERV AV VIRKSOMHET INNENFOR SELSKAPETS FORMÅL

I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:

in one or more rounds, up to an aggregate nominal value of NOK 87,500.

b) The highest and lowest purchase price for each share shall be NOK 1,000 and NOK 1, respectively. The authorization may only be used for the purpose of sale and/or transfer to employees in the group as part of the Company's incentive programmes as approved by the board of directors. The board of directors is otherwise free to decide the method of acquisition and disposal of the Company's shares. The authorization can also be used in situations referred to in section 6-17 of the Norwegian Securities Trading Act.

c) The authorisation is valid until the annual general meeting in 2026, however not after 30 June 2026.

16 AUTHORISATION TO THE BOARD TO PURCHASE OWN SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES

The board of directors' proposal to grant the board of directors an authorisation to purchase own shares for the purpose of investment or for subsequent sale or deletion of such shares up to an aggregate nominal value of up to NOK 397,293, did not receive the required support from the general meeting, cf. the voting results set out in Appendix 2 to these minutes.

17 AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

Selskapets styre tildeles fullmakt til å forhøye aksjekapital på følgende vilkår:

• a) Aksjekapitalen kan, i en eller flere runder, totalt forhøyes med NOK 397 293.
• b) Fullmakten skal gjelde fram til ordinær generalforsamling i 2026, likevel ikke lenger enn 30. juni 2026.
• c) Fullmakten kan benyttes til styrking av Selskapets egenkapital, og til utstedelse av vederlagsaksjer i forbindelse med erverv av virksomheter innenfor Selskapets formål.
• d) Aksjeeiernes fortrinnsrett etter allmennaksjeloven § 10-4 skal kunne fravikes.
• e) Fullmakten omfatter kapitalforhøyelse ved innskudd i andre eiendeler enn penger og rett til å pådra Selskapet særlige plikter i henhold til allmennaksjeloven § 10-2.
• 18 STYREFULLMAKT TIL KAPITALFORHØYELSE I SELSKAPET I FORBINDELSE MED SELSKAPETS AKSJE-OG INSENTIVPROGRAM

I samsvar med styrets forslag, fattet generalforsamlingen følgende vedtak:

Selskapets styre tildeles fullmakt til å forhøye aksjekapital på følgende vilkår:

a) Aksjekapitalen kan, i en eller flere runder, totalt forhøyes med NOK 87 500.

The Company's board of directors is authorised to increase the share capital on the following conditions:

• a) The share capital may, in one or more rounds, be increased by a total of up to NOK 397,293.
• b) The authorisation shall be valid until the annual general meeting in 2026, but no later than 30 June 2026.
• c) The authorization may be used for strengthening of the Company's equity and the issuance of shares as consideration shares in acquisition of businesses within the Company's purpose.
• d) The shareholders pre-emptive rights for subscription of shares, pursuant to the Norwegian Public Limited Liability Companies Act section 10-4, may be set aside.
• e) The authorisation includes increase of the share capital against contribution in kind and the right to incur the Company special obligations pursuant to the Norwegian Public Limited Liability Companies Act section 10-2.
• f) Fullmakten omfatter ikke beslutning om fisjon. f) The authorisation does not include decision on merger.
  • 18 AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S SHARE- AND INCENTIVE SCHEMES FOR EMPLOYEES

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

The Company's board of directors is authorised to increase the share capital on the following conditions:

a) The share capital may, in one or more rounds, be increased by a total of up to NOK 87,500.

• b) Fullmakten skal gjelde frem til ordinær generalforsamling i 2026, likevel ikke lenger enn 30. juni 2026.
• c) Fullmakten kan benyttes til utstedelse av aksjer som del av Selskapets insentivprogram, slik det er godkjent av styret i Selskapet
• d) Aksjeeiernes fortrinnsrett etter allmennaksjeloven § 10-4 skal kunne fravikes
• e) Fullmakten omfatter kapitalforhøyelse ved innskudd i andre eiendeler enn penger og rett til å pådra Selskapet særlige plikter i henhold til allmennaksjeloven § 10-2
• b) The authorisation shall be valid until the annual general meeting in 2026, but no later than 30 June 2026.
• c) The authorisation may be used to issue shares as part of the company group's incentive programmes as approved by the board of directors.

d) The shareholders pre-emption for subscription of shares, pursuant to the Norwegian Public Limited Liability Companies Act section 10-4, may be set aside.

• e) The authorisation includes increase of the share capital against contribution in kind and the right to incur the Company special obligations pursuant to the Norwegian Public Limited Liability Companies Act section 10-2
• f) Fullmakten omfatter ikke beslutning om fisjon. f) The authorisation does not include decision on merger.

Stemmegivning Voting

Resultatet av stemmegivning for de ovennevnte sakene er inntatt som Vedlegg 2 til denne protokollen.

* * * * * *

Det var ingen flere saker til behandling, og generalforsamlingen ble hevet.

* * * * * *

The voting result for each of the abovementioned matters are included in Appendix 2 to these minutes.

There were no further matters on the agenda, and the general meeting was adjourned.

Oslo, 24. april 2025 / 24 April 2025

________________________ ________________________

Hans Cappelen Arnesen Siobhan Minnaar (Møteleder / Chair of the meeting) (Medundertegner / Co-signer)

• 1. Fortegnelse over representerte aksjeeiere 1. Record of shareholders represented
• 1. Stemmeresultater 2. Voting results

Vedlegg: Appendices:

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Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert /
Attendance Summary Report
Scatect ASA
Generalforsamling / AGM
24 April 2025
Antall personer deltakende i møtet /	6
Registered Attendees:
Totalt stemmeberettiget aksjer representert	110,653,066
/ Total Votes Represented:
Totalt antall kontoer representert /	378
Total Accounts Represented:
Totalt stemmeberettiget aksjer /	158,917,275
Total Voting Capital:
% Totalt representert stemmeberettiget /	69.63%
% Total Voting Capital Represented:
Totalt antall utstede aksjer / Total Capital:	158,917,275
% Totalt representert av aksjekapitalen / % Total Capital	69.63%
Represented:
Selskapets egne aksjer / Company Own Shares:	0

	Sub Total:				0	110,653,066
			Registrerte Ikke-Stemmeberettigede
		Registrerte Deltakere /		Deltakere / Registered Non-Voting		Registrerte Stemmer	Kontoer /
Kapasitet / Capacity		Registered Attendees		Attendees		/ Registered Votes	Accounts
Aksjonær / Shareholder (web)			4		0	30,374	4
Forhåndsstemmer / Advance votes			1		0	110,612,493	350
Styrets leder med fullmakt / COB with Proxy			1		0	10,199	24

Mads Eldholm-Prestø DNB Bank ASA Issuer services

Meeting: Scatect ASA, AGM
24 April 2025
Attendees	Votes
Aksjonær / Shareholder 4	30,374
Forhåndsstemmer / Advance votes 1	110,612,493
Styrets leder med fullmakt / COB with Proxy 1 6	10,199 110,653,066
Total
Aksjonær / Shareholder 4	30,374
		Votes Representing / Accompanying
BRAATHEN, HELLEK		24,000 BRAATHEN, HELLEK
HANSEN, GEIR ARNE		190 HANSEN, GEIR ARNE
LITVER, IGOR MARKUSSEN, IVAR		1,152 LITVER, IGOR 5,032 MARKUSSEN, IVAR
Forhåndsstemmer / Advance votes 1	110,612,493
		Votes Representing / Accompanying
Forhåndsstemmer / Advance votes		14,849,483 FOLKETRYGDFONDET 7,000,000 SCATEC INNOVATION AS
		543,356 OCÉMAR AS
		1,330 HAUSVIK, BJØRN EMIL
		1,300 JOHNSEN, CECILIA-ADRIANA
		533 NANDA, VARUN
		311 HERTAAS, LARS 280 INGEBRIGTSEN, AUDUN
		235 KJØNNERØD, HENRIK
		169 DUE, JAN
		150 MOCK, ALEXANDER
		150 SKOGHEIM, TORGRIM 130 MOTLAND, EIVIND
		65 SVERRESLI AS
		63 ANDRESEN, GEIR LASSE
		61 OCHANDO HOYO, RUBEN
		60 Molund, Espen Bernhard
		45 DYRELUND, JENS KRISTIAN 35 SØFTELAND, FREDRIK ALEXANDER
		30 SÆTERHOLEN, STIAN HALVOR ØVRUM
		25 BANERJEE, NILADRI
		10 BANG, ERIK
		50 BALSEIRO VIGO, PABLO 35,342 DNB FUND - FUTURE WAVES
		93,544 DNB FUND - NORDIC EQUITIES
		1,026,411 DNB FUND - RENEWABLE ENERGY
		3,015 QUONIAM FUNDS SELECTION SICAV - EQUITIES CLIMATE TRANSITION
		146,924 BCV FUND (LUX) FCP - ETHOS CLIMATE ESG AMBITION 3,637 HSBC ETFS PUBLIC LIMITED COMPANY - HSBC MSCI WORLD SMALL CAP ESG
		UCITS
		4,429 HSBC ETFs Public Limited Company 555,296 KBC Eco Fund/Alternative Energy
		631,957 KBC Eco Fund/Impact Investing
		10,317 MONCEAU MULTI GESTION FINANCE VERTE
		6,364 AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
		33,018 AMUNDI ETF MSCI EUROPE ENERGY 68,466 Raiffeisen Kapitalanlage-GmbH Raiff.-NewInfrastr.-ESG-Aktien
		800,000 Raiffeisen Kapitalanlage GmbH Raiffeisen-SmartEnergy-ESG-Akt
		300,000 Raiffeisen Kapitalanlage GmbH Raiffeisen-MegaTrends-ESG-Akt.
		8,469 CRELAN INVEST DYNAMIC
		2,470 CRELAN INVEST CONSERVATIVE
		17,291 CRELAN INVEST BALANCED 35,304 Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB
		20,890 LCL INVESTISSEMENT DYNAMIQUE
		580,000 UBS Fund Management (Luxembourg) S.A.
		101,365 AMUNDI EQUILIBRE CLIMAT
		4,680 UBS Fund Management (Switzerland) AG 8,849 UBS Fund Management (Switzerland) AG
		502 UBS Fund Management (Switzerland) AG
		48,807 UBS Fund Management (Switzerland) AG
		211 Amundi Etf ICAV - Amundi S&P 500 Equal Weight Esg Leaders Ucits Etf
		329,583 STOREBRAND GLOBAL PLUS
		666,389 VERDIPAPIRFONDET EQUINOR AKSJER NORGE 1,114,444 VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
		105,078 STOREBRAND SVERIGE PLUS
		1,290,687 HANDELSBANKEN HALLBAR ENERGI
		28,593 STOREBRAND SICAV - STOREBRAND GLOBAL SOLUTIONS LUX

Page: Date: Time: 2 24 Apr 2025 10:43

• Forhåndsstemmer / Advance votes 12,485 STOREBRAND SICAV STOREBRAND GLOBAL ESG PLUS LUX
  • 25,794 STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
  • 562,816 NORDEA NORWEGIAN PASSIVE FUND 271,026 PT-VISION
  • 3,322 WHOLESALE SRI INTERNATIONAL CORE EQUITIES
  • 109,300 INVESTERINGSFORENINGEN DANSKE INVEST SELECT NORSKE AKTIER
    • RESTRICTED A 46 FIDELITY INVESTMENT FUNDS - FIDELITY INDEX WORLD ESG SCREENED FUND
    • 3,775 ONEPATH GLOBAL SHARES SMALL CAP (UNHEDGED) INDEXPOOL
    • 6,325 STRATEGIC INTERNATIONAL EQUITY FUND
  • 25,776,200 EQUINOR ASA
    • 8,847 BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR
    • EMPLO 9,210 MSCI ACWI EX-U.S. IMI INDEX FUND B2
    • 17,905 UI-FONDS BAV RBI AKTIEN
    • 4,096 STOREBRAND SVERIGE SMABOLAG PLUS
    • 90,171 VERDIPAPIRFONDET STOREBRAND RENEWABLE ENERGY
    • 38,923 INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED -
    • ACCUMUL 358,266 THRIFT SAVINGS PLAN
    • 8,561 SPP PENSION & FORSAKRING AB (PUBL)
    • 15,910 STOREBRAND EUROPA PLUS
    • 20,759 VANGUARD ESG INTERNATIONAL STOCK ETF
    • 230,424 HANDELSBANKEN NORGE
    • 127,299 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
    • INTERNATIONAL STO 12,851 HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA
    • 59,873 NORDEA NORWEGIAN STARS FUND
    • 44,056 STOREBRAND LIVSFORSIKRING AS
    • 132,237 VERDIPAPIRFONDET STOREBRAND GLOBAL ESG PLUS
    • 163,156 HANDELSBANKEN NORDEN INDEX CRITERIA
      • 5,211 STICHTING PENSIOENFONDS VOOR HUISARTSEN
    • 393,346 VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI
    • 910,455 VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
    • 394,870 VERDIPAPIRFONDET STOREBRAND NORGE
    • 2,810 SPP PENSION & FORSAKRING AB (PUBL)
    • 611,418 VERDIPAPIRFONDET STOREBRAND GLOBAL SOLUTIONS
    • 219,767 VERDIPAPIRFONDET STOREBRAND VEKST
  • 2,472,514 VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON 17,823 ROBIN 1-FONDS
    • 362 ISHARES ALL-COUNTRY EQUITY INDEX FUND
  • 1,770,055 VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
  • 257,046 VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND
  • 25,469 VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND 270 BLACKROCK INDEX SELECTION FUND
  • 780,000 HANDELSBANKEN NORDISKA SMABOLAG
  • 38,550 HANDELSBANKEN EMEA TEMA
  • 8,405 FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US FACTOR TILT INDEX FUND
  • 300,000 HANDELSBANKEN NORDEN
  • 510,665 STOREBRAND GLOBAL SOLUTIONS
    • 8,379 ADASINA SOCIAL JUSTICE ALL CAP GLOBAL ETF
    • 1,978 VANGUARD FUNDS PUBLIC LIMITED COMPANY
  • 13,032 FIDELITY SUMMER STREET TRUST: FIDELITY CLIMATE ACTION FUND
  • 32,015 WAYSTONE QIAIF PLATFORM ICAV GREEN INVESTMENT PARTNERS EQUITY FUN
  • 1,079,383 REDWHEEL FUNDS
    • 436 VANGUARD FUNDS PUBLIC LIMITED COMPANY
    • 6,297 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
    • 81,492 VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
    • 61,090 FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX
    • FUND 18,776 CUSTODY BANK OF JAPAN, LTD. RE: MATB NEW RESOURCE TECHNOLOGY MOTHER FU
    • 3,623 REDWHEEL FUNDS
  • 103,038 CUSTODY BANK OF JAPAN, LTD. RE: MATB NEW RESOURCES MOTHER FUND
  • 44,238 VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
  • 12,567 ABU DHABI PENSION FUND
  • 26,860 ASSET MANAGEMENT EXCHANGE UCITS CCF
  • 1,819,021 VERDIPAPIRFONDET KLP AKSJENORGE AKTIV
  • 8,720 SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS 228,000 GREEN EFFECTS INVESTMENT P.L.C.
    • 8,699 PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
    • 7,078 CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
  • 1,361 CHEVRON UK PENSION TRUSTEE LIMITED AS TRUSTEE OF THE CHEVRON UK
  • PENSIO 9,850 STICHTING BPL PENSIOEN
  • 126,128 BLUEHARBOUR MAP I LP-INTL TRADING ACCOUNT
    • 6,775 ING DIRECT FONDO NARANJA MODERADO, FI
  • 42,875 NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND

Page: Date: Time: 3 24 Apr 2025 10:43

• Forhåndsstemmer / Advance votes 6,041 NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX
  • 884 WHEELS COMMON INVESTMENT FUND
  • 39,000 DD ALTERNATIVE FUND N.V.
  • 3,590 UTAH STATE RETIREMENT SYSTEMS
  • 8,084 STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS
  • 2,647 ING DIRECT FONDO NARANJA CONSERVADOR, FI
  • 3,454 UTAH STATE RETIREMENT SYSTEMS
  • 26,004 AQR GLOBAL STOCK SELECTION OFFSHORE FUND II, L.P.
  • 1,706 RPAQ 2015 FUND LP
  • 9,994 ING DIRECT FONDO NARANJA DINAMICO, FI
  • 80,063 NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
  • 615,225 KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
  • 6,693 LEGAL & GENERAL DIVERSIFIED FUND
  • 145,549 LEGAL & GENERAL ACS LTAF
  • 27,728 VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS I
  • 34,823 NORTHERN TRUST COMMON ALL COUNTRY WORLD INDEX (ACWI) EX-US FUND - LEND
  • 60,208 LEGAL & GENERAL ICAV
  • 18,137 LEGAL & GENERAL ICAV
  • 1,477,334 VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
    • 60,566 RIZE UCITS ICAV
    • 35,000 PREMIER MITON GLOBAL RENEWABLES TRUST PLC
    • 9,033 LOS ANGELES CITY EMPLOYEES' RETIREMENT SYSTEM
  • 533,081 VERDIPAPIRFONDET KLP AKSJENORDEN MER SAMFUNNSANSVAR
  • 22,078 INVESTERINGSFORENINGEN WEALTH INVEST- TIMEINVEST SUSTAINABLE OPPORTU
  • 457,773 ALFRED BERG INDEKS
  • 21,284 VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
  • 351,065 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE ETF
  • 58,236 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF 1,494 VANGUARD INVESTMENTS FUNDS ICVC - VANGUARD ESG SCREENED
  • D 4,449 TEACHER RETIREMENT SYSTEM OF TEXAS
  • 13,924 MANULIFE INVESTMENT MANAGEMENT SYSTEMATIC INTERNATIONAL
  • SMALL CAP 7,543 AMERICAN CENTURY ETF TRUST - AVANTIS INTERNATIONAL EQUITY FUND
  • 6,349 AMERICAN CENTURY ICAV
  • 65,196 AMERICAN CENTURY ETF TRUST -AVANTIS INTERNATIONAL SMALL CAP VALUE FUND
  • 35,439 UBS (IRL) ETF PLC
  • 3,595 AMERICAN CENTURY ICAV
  • 32,677 TEACHER RETIREMENT SYSTEM OF TEXAS
  • 7,631 VANECK AFRICA INDEX ETF
  • 6,641 AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF
  • 5,654 VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN
  • 58,135 SWEDBANK ROBUR ACCESS EDGE EUROPE
  • 4,874 AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ET
  • 48,287 WASHINGTON STATE INVESTMENT BOARD
    • 1,924 VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
  • 11,367 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
  • 81,768 SWEDBANK ROBUR ACCESS EDGE GLOBAL
  • 456 TEACHER RETIREMENT SYSTEM OF TEXAS
  • 168,226 DWS INVESTMENT GMBH FOR DWS SDG GLOBAL EQUITIES 1,070 TEACHER RETIREMENT SYSTEM OF TEXAS
    • 8,958 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
  • 318,209 AUSTRALIAN RETIREMENT TRUST
  • 740,165 SWEDBANK ROBUR ACCESS EDGE SWEDEN
  • 24,508 TEACHER RETIREMENT SYSTEM OF TEXAS
  • 17,815 MERCER QIF CCF
  • 87,406 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
  • 69,345 THRIFT SAVINGS PLAN
  • 15,200 CITY OF NEW YORK GROUP TRUST
  • 26,343 CITY OF NEW YORK GROUP TRUST
  • 65,171 STICHTING PHILIPS PENSIOENFONDS
  • 143,462 SWEDBANK ROBUR CLIMATE IMPACT
  • 32,861 MERCER QIF FUND PLC
  • 41,576 HARVEST CLEAN ENERGY ETF
  • 3,924 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
  • 39,421 CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
  • 17,307 SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
  • 20,359 THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
  • 35,708 STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
  • 55,241 SPDR S&P INTERNATIONAL SMALL CAP ETF
  • 30,922 POLICE AND FIREMEN'S RETIREMENT SYSTEM OF NEW JERSEY
  • 10,806 BRIGHTHOUSE FUNDS TRUST II BRIGHTHOUSE/DIMENSIONAL INTERNATIONAL SMA
  • 3,678 SOCIAL PROTECTION FUND

Page: Date: Time: 4 24 Apr 2025 10:43

• Forhåndsstemmer / Advance votes 13,339 SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
  • 13,287 ISHARES III PUBLIC LIMITED COMPANY
  • 28,527 CITY OF NEW YORK GROUP TRUST
  • 15,780 LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
  • 2,677 LACERA MASTER OPEB TRUST
  • 254 XTRACKERS (IE) PUBLIC LIMITED COMPANY
  • 1,990 TEXAS MUNICIPAL RETIREMENT SYSTEM
  • 13,795 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  • 13,088 TEXAS MUNICIPAL RETIREMENT SYSTEM
  • 15,745 XTRACKERS (IE) PUBLIC LIMITED COMPANY
  • 2,441 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  • 13,708 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
  • 119,232 CALVERT IMPACT FUND, INC. CALVERT GLOBAL ENERGY SOLUTIONS FUND
  • 162,257 DWS CONCEPT
  • 5,033 STATE OF ALASKA RETIREMENT AND BENEFITS PLANS
  • 15,637 PARAMETRIC INTERNATIONAL EQUITY FUND
  • 34,660 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  • 6,183 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  • 106,509 COLLEGE RETIREMENT EQUITIES FUND
  • 3,843 ISHARES III PUBLIC LIMITED COMPANY
  • 68,147 THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
  • 19,031 BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX
  • SWITZERLAND 3,986 ISHARES MSCI EUROPE IMI INDEX ETF
  • 9,617 XTRACKERS
  • 1,235 XTRACKERS (IE) PUBLIC LIMITED COMPANY
  • 15,593 XTRACKERS (IE) PUBLIC LIMITED COMPANY
  • 737,277 DWS INVEST
  • 1,148 XTRACKERS (IE) PUBLIC LIMITED COMPANY
  • 44,861 INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH FOR ENTSORGUNGSFONDS
    • 312 CONNECTICUT GENERAL LIFE INSURANCE COMPANY
    • 5,257 IAM NATIONAL PENSION FUND
  • 1,905 APOSTLE PEOPLE AND PLANET DIVERSIFIED FUND
  • 16,130 THE BARCLAYS BANK UK RETIREMENT FUND
  • 9,792 ISHARES MSCI EUROPE SMALL-CAP ETF
  • 5,449 INTERNATIONAL MONETARY FUND
  • 12,608 IBM 401(K) PLAN TRUST
  • 26,409 VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX
  • TRUST 1,080,636 VANGUARD DEVELOPED MARKETS INDEX FUND
    • 76,494 VANGUARD TOTAL WORLD STOCK INDEX FUND
    • 37,347 STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING COMMON
    • TRUST 64,452 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS
    • FOR TAX EX 7,311 UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF ZURICH INVEST
    • INSTIT 9,190 SPDR PORTFOLIO EUROPE ETF
  • 242,729 ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
  • 339,594 STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
  • 47,793 ISHARES CORE MSCI EAFE IMI INDEX ETF
  • 424,499 ISHARES MSCI EAFE SMALL-CAP ETF
  • 22,376 ISHARES MSCI NORWAY ETF
  • 54,113 ISHARES CORE MSCI EUROPE ETF
  • 167,037 ISHARES CORE MSCI INTERNATIONAL DEVELOPED MARKETS ETF 3,595 INTERNATIONAL MONETARY FUND
  • 816,091 ISHARES CORE MSCI EAFE ETF
  • 6,812 INV SI EUROPE SMALL CAP KL 40212
  • 7,259 INVESCO MARKETS II PLC
  • 7,435 INVESCO MARKETS II PLC
  • 84,149 GS BS I EIS GSC SM CAP EQ FND
  • 1,885,115 IVZ SOLAR ETF
    • 5,573 SWIB BTC EAFE SC EQ CTF 239345
    • 95,595 INVESCO GLOBAL CLEAN ENERGY ETF
    • 379,726 VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND
    • 396,289 KAP MPI BASIS 1 55038
    • 80,000 ODDO BHF ASSET MANAGEMENT GMBH WEGEN SCHMITZ & PARTNER GLB
    • OFFEN 13,808 MSPRS NORTHERN TRUST INTL SMALL CAP 944737
    • 41,346 INVESCO CLEANTECH ETF
    • 19,646 AK PERM FND DFA INTL SMALL CO
    • 33,695 ASRS BLACKROCK WORLD EX US SC INDEX 994017
    • 22,649 INVESCO RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF
    • 15,528 PRIM SSGA WORLD EX US SMALL CAP 320916
    • 11,645 KAP MPI GLOBALE AKTIER IV 55041
    • 277,526 VANGUARD EUROPEAN STOCK INDEX FUND
    • 14,304 AK PERM FND DFA INTL SM CAP VAL
    • 1,317 AK PERM FND SSGA MSCI ACWI IMI

Page: Date: Time: 5 24 Apr 2025 10:43

• Forhåndsstemmer / Advance votes 199 SHELL CANADA 2007 PENSION PLAN IM ACCOUNT NO 9
  • 14,040 ALASKA PERMANENT FUND CORPORATION
  • 4,461 BLACKROCK MARKET ADVANTAGE FUND BNYMILTD
  • 483,338 LEGAL AND GENERAL UCITS ETF PLC LGIM ENERGY CUSTODY
  • 34,713 GLOBAL X MSCI NORWAY ETF
  • 3,464 BLL AQUILA LIFE MARKET ADVAN
  • 28,895 OPERS INTERNAL MSCI EAFE CAN SM CAP 948044
  • 1,090 CF DV ACWI EX US IMI FUND
  • 40,557 GX RENEW ENERGY PRODUCERS ETF RNRG 607390
  • 2,574,779 ARCTIC NORWEGIAN VALUE CREATION
    • 1,680 MCM EBDV ACWI XUS SC EDAF0109762 BNY MELLON EB COLLECTIVE INVESTMENT
    • 18,397 OPERS INTERNAL EAFE CAN SM CAP TILT 948049
    • 85,302 INVESCO MARKETS II PLC
  • 52,335 INVESCO FUNDS
  • 100,468 AUSTRALIAN RETIREMENT TRUST
    • 3,504 DFA INTL CORE EQUITY 778609 AZL DFA INTERNATIONAL CORE EQ FD 953 USCF SUSTAIN COMMODITY STRAT FD 642786
    • 6,845 ENSIGN PEAK DFA INTL SMID CAP ENSIGN PEAK ADVISORS, INC
  • 29,297 INVESCO MARKETS II PLC
  • 6,270 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF STBV-NW-UNI
  • VERSAL-F 2,000 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF WMB-UNIVERS
  • AL-FONDS 557 INVESTITORI FLEXIBLE EQUITY ESG
  • 11,115 DEKA-RAB
  • 33,814 UNIVERSAL-INVESTMENT-GESELLSCHAFT MBH ON BEHALF OF EPOTIF
  • MASTERFONDS
  • 76,620 HGA TRANSITION CLIMAT
  • 7,859 INVESCO MARKETS PLC
  • 6,632 INVESCO MARKETS PLC
  • 2,400 INVESCO MARKETS PLC
  • 37 CIN Belgium Limited
  • 64,087 Verdipapirfondet DNB Norge Pensjon
  • 29,294 VERDIPAPIRFONDET DNB GR NT SKIFTE NORGE
  • 396,190 Verdipapirfondet DNB Norge Selektiv
  • 2,374,555 Verdipapirfondet DNB AM Norske Aksjer
  • 1,126,644 Verdipapirfondet DNB Norge Indeks
  • 3,448,742 Verdipapirfondet DNB Norge
  • 1,904,433 Verdipapirfondet DNB Milj invest
  • 551,810 Verdipapirfondet DNB Gr nt Norden
  • 245,050 Verdipapirfondet Eika Spar
  • 302,584 Verdipapirfondet Eika Norge
  • 48,441 Verdipapirfondet Eika Balansert 1,473 DIMENSIONAL INTERNATIONAL VECTOR EQUITY ETF OF DIMENSIONAL E 6300
  • BEE
  • 160,235 INT SM CAP VAL ETF
  • 159,592 INT CORE EQ 2 ETF
  • 186,265 INT SM COMP ETF
  • 8,046 AQR ABS RETURN MASTER NON FLIP ACCOUNT LP NON FLIP
  • 10,751 Vestcor International Small Cap Equity F 400-140 CARLETON STREET
  • 27,226 FIDELITY FSISM
  • 23,782 CPL-ACF BS ERTHCCINNOVETF
  • 48,522 DFA INT CORE EQ MKT ETF
  • 3,321,045 ERSTE GROUP BANK AG AM BELVEDERE 1
    • 72,296 LEGAL AND GENERAL ASSUARNCE (PENSIONS MANAGEMENT) LIMITED
  • 1,055 Legal and General Assurance ( Pensions Management) Limited ONS MANAGEM
  • 224,613 Legal and General Assurance ( Pensions Management) Limited ONS MANAGEM
  • 113,236 LEGAL AND GENERAL ASSURANCE (PENSI ONS MANAGEMENT) LIMITED
  • 422,677 LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LTD ONE COLEMAN STRE
  • 696,640 PMC FUT WRLD MA FD OLAY(6558 PMC FUTURE WORLD MULTI
  • 750,030 PMC MULTI ASSET FUND OVERLAY(6555 LandG PMC MULTI ASSET FUND 58 LEGAL & GENERAL COLLECTIVE INVESTMENT TRUST
    • 4,714 JOHN HANCOCK FUNDS II INTERNATIONAL SMALL COMPANY FUND
  • 4,993 JOHN HANCOCK VARIABLE INSURANCE TRUST INTERNATIONAL SMALL
  • COMPANY TRUS 34,119 WORLD EX US CORE EQ PT OF DFAIDG
  • 32,702 INT SOC CORE EQ PORTFOLIO OF DFAIDG
  • 69,753 DFA INTERNATIONAL VECTOR EQ PORT
  • 94,663 DFA TA WORLD EX US CORE EQ DFAIDG
  • 438,224 DFA INT CORE EQTY PORTFOLIO
  • 50 RICHARD RICHARD MORE
  • 202,430 CONTINENTAL SMALL SERIES
  • 275,485 DFA-INTL SMALL CAP VALUE PORT
  • 15,000 HMT AKTIEN BESSERE WELT
  • 24,917 BANTLEON INVEST KAPITALVERWALTUNGSGES. MBH BANTLEON GLOBAL
    • CHAL INDEX 1,810 ETHIUS GLOBAL IMPACT
      • 93 MARKUS FLORIAN HUBER

Page: Date: Time: 6 24 Apr 2025 10:43

• Forhåndsstemmer / Advance votes 1,707,383 VERDIPAPIRFONDET DANSKE INVEST NORSKE AKSJER INSTITUSJON II
  • 594,039 VERDIPAPIRFONDET FIRST GENERATOR
  • 63,850 VERDIPAPIRFONDET DANSKE INVEST NORGE II
  • 259,706 VERDIPAPIRFONDET DANSKE INVEST NORGE VEKST
  • 97,370 VERDIPAPIRFONDET DANSKE INVEST NORGE I
  • 95,000 VERDIPAPIRFONDET FONDSFINANS FORNYBAR ENERGI
  • 318,173 VERDIPAPIRFONDET DANSKE INVEST NORSKE AKSJER INSTITUSJON I
  • 12,663 Erikoissijoitusrahasto Aktia Impakti

110,612,493

Styrets leder med fullmakt / COB with Proxy 1 10,199

Styrets leder med fullmakt / COB with Proxy 3,000 HALVORSEN, HALLVARD RUSTAD

• 1,500 SÆTRE, PÅL
• 1,366 JELSØ, TOR MARTIN
• 1,000 TØNNESSEN, FINN ALEX

Votes Representing / Accompanying

• 630 INGVALDSEN, KARL BJØRNAR
• 500 BJØRGUM, TROND HÅVARD
• 410 BREDAHL, KNUT
• 265 LYSTAD, TRYM NINASØNN
• 250 EINAR WESTBY AS
• 200 Holmeide, Egil
• 200 KVALVÅG, JAN OVE
• 158 SUND, STEVE MORGAN
• 152 THOMMESEN, SIMEN TØRSTAD
• 100 WESTBY, EINAR
• 100 BJØRNHAUG, TORMOD
• 100 GULLIKSEN, GUNNAR
• 74 FESSAHAYE, SAMUEL
• 50 ERSLAND, GUNHILD MARIE SNÆLAND
• 50 HALVORSEN, KRISTIAN SIGURD
• 50 FAGERHOL, GEIR IVAR
• 20 KVÆRNE, TONNY
• 15 PETTERSEN, THOMAS SÆTHERHAUG
• 5 MACK, CHRISTINA KVAREKVÅL
• 4 FJELDHAMMER, THOMAS

10,199

Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

Scatect ASA GENERALFORSAMLING / AGM 24 April 2025

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 24 April 2025, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

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As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 24 April 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Totalt antall stemmeberettigede aksjer / Issued voting shares: 158,917,275
	STEMMER /	%	STEMMER /	%	STEMMER /	STEMMER	% AV STEMME	IKKE AVGITT
	VOTES		VOTES		VOTES	TOTALT /	BERETTIG KAPITAL	STEMME I MØTET /
	FOR		MOT /		AVSTÅR /	VOTES TOTAL	AVGITT STEMME / %	NO VOTES IN
			AGAINST		WITHHELD		ISSUED VOTING SHARES VOTED	MEETING
2	110,638,318 100.00		0	0.00	8,564	110,646,882	69.63%	6,184
3	110,639,505 100.00		0	0.00	8,529	110,648,034	69.63%	5,032
5	110,568,220 100.00		0	0.00	79,814	110,648,034	69.63%	5,032
7	105,049,821	94.95	5,588,254	5.05	9,959	110,648,034	69.63%	5,032
8	106,784,873	96.51	3,861,581	3.49	1,580	110,648,034	69.63%	5,032
9.1	105,573,786	95.42	5,065,809	4.58	8,439	110,648,034	69.63%	5,032
9.2	110,639,595 100.00		0	0.00	8,439	110,648,034	69.63%	5,032
10	110,570,853	99.93	76,931	0.07	250	110,648,034	69.63%	5,032
11.1	110,639,595 100.00		0	0.00	8,439	110,648,034	69.63%	5,032
11.2	110,639,595 100.00		0	0.00	8,439	110,648,034	69.63%	5,032
11.3	110,639,595 100.00		0	0.00	8,439	110,648,034	69.63%	5,032
12	109,615,875	99.07	1,023,530	0.93	8,629	110,648,034	69.63%	5,032
13	110,639,620 100.00		0	0.00	8,414	110,648,034	69.63%	5,032
14	73,209,674	66.16	37,438,175	33.84	185	110,648,034	69.63%	5,032
15	74,609,625	67.43	36,038,159	32.57	250	110,648,034	69.63%	5,032
16	70,634,945	63.84	40,012,904	36.16	185	110,648,034	69.63%	5,032
17	110,630,560	99.99	9,060	0.01	8,414	110,648,034	69.63%	5,032
18	106,834,058	96.56	3,805,497	3.44	8,479	110,648,034	69.63%	5,032

Mads Eldholm-Prestø DNB Bank ASA Issuer services