Scana — AGM Information 2014

May 6, 2014

Scana Industrier ASA - Minutes from ordinary General Meeting 2014

Scana Industrier ASA - Minutes from ordinary General Meeting 2014

Please find attached minutes from the ordinary general meeting in Scana

Industrier ASA that was conducted May 6th 2014 (in Norwegian only).

23.6 % of the shareholders were represented at the meeting in person or by power

of attorney. Item 5 and 9 a) were decided by 99.85 % of the represented votes.

All other matters were decided unanimously in accordance with the board's

recommendations.

For further information please contact:

Mr. Kjetil Flesjå, CFO at Scana Industrier ASA, mobile: +47 900 41 213

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1783240]