Scana — AGM Information 2015

Sep 10, 2015

Scana Industrier ASA - Complete minutes from Extraordinary General Meeting enclosed

Scana Industrier ASA - Complete minutes from Extraordinary General Meeting enclosed

Please find attached complete minutes from the extraordinary general meeting in

Scana Industrier ASA that was held 10 September 2015 (in Norwegian only).

For further information please contact:

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

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1951109]