Scana — AGM Information 2016

Apr 26, 2016

Scana Industrier ASA - Annual general meeting held

Scana Industrier ASA - Annual general meeting held

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

ASA that was held 26 April 2016 (in Norwegian only).

For further information please contact:

Mr. Bjørn Torkildsen, CEO Scana Industrier ASA, Mobile + 47 91 91 97 42

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#2007051]