Scana — AGM Information 2016

Apr 6, 2016

SCANA INDUSTRIER ASA - NOTICE FOR ANNUAL GENERAL MEETING

SCANA INDUSTRIER ASA - NOTICE FOR ANNUAL GENERAL MEETING

Please find enclosed a notice for the Ordinary General Meeting of the Company.

The Ordinary General Meeting is scheduled to be held at 17:00 on 26(th) April

2016 at the companys office, Strandkaien 2, Stavanger.

All information about the Ordinary General Meeting is available on Scana's

website at www.scana.no. The notice will also be distributed to the Company's

shareholders.

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#2001402]