Scana — AGM Information 2015

May 26, 2015

Scana Industrier ASA - Complete minutes from Annual general meeting enclosed

Scana Industrier ASA - Complete minutes from Annual general meeting enclosed

Please find attached complete minutes from the annual general meeting in Scana

Industrier ASA that was held 26 May 2015 (in Norwegian only).

For further information please contact:

Mr. Jan H Melhus, CEO Scana Industrier ASA, Mobile: +47 901 67 010

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#1924020]