Scana — AGM Information 2022

Dec 19, 2022

Total Represented

ISIN:	NO0003053308 Scana ASA
General meeting date: 19/12/2022 10.00
Today:	19.12.2022

Number of persons with voting rights represented/attended: 8

	Number of shares % sc
Total shares	393,421,126
- own shares of the company	6.461
Total shares with voting rights	393,414,665
Represented by own shares	39,838,719	10.13%
Sum own shares	39,838,719	10.13%
Represented by proxy	104.511.050	26.57%
Represented by voting instruction	43,203,842	10.98%
Sum proxy shares	147,714,892 37.55 %
Total represented with voting rights	187,553,611	47.67%
Total represented by share capital	187,553,611 47,67 %

Registrar for the company:

DNB Bank ASA

Signature company:

Scana ASA $\overline{\mathcal{L}}$ →

Mosse DNB Bank ASA Registrars Department

Anette Netteland Dybvik

Protocol for general meeting Scana ASA

ISIN:	NO0003053308 Scana ASA
General meeting date: 19/12/2022 10.00
Today:	19.12.2022

Shares class	FOR	Against Poll in		Abstain	Poll not registered	Represented shares with voting rights
Agenda item 3 Valg av person til å medundertegne protokollen sammen med møteleder
Ordinær	184,300,961	5,500	184,306,461	3,247,150	$\Omega$	187,553,611
votes cast in %	100.00 %	0.00 %		$0.00 \%$
representation of sc in %	98.27 %	$0.00 \%$	98.27 %	1.73 %	$0.00 \%$
total sc in %	46.85 %	$0.00 \%$	46.85%	0.83%	$0.00 \%$
Total	184,300,961		5,500 184,306,461 3,247,150		0	187,553,611
Agenda item 4 Godkjennelse av innkalling og dagsorden
Ordinær	187,548,111	5,500	187,553,611	0	0	187,553,611
votes cast in %	100.00 %	0.00%		0.00 %
representation of sc in %	100.00 %	$0.00 \%$	100.00 %	0.00%	0.00%
total sc in %	47.67%	0.00 %	47.67 %	0.00%	$0.00 \%$
Total	187,548,111		5,500 187,553,611	o	0	187,553,611
Agenda item 6 Kapitalforhøyelse ved rettet emisjon ved motregning av gjeld
Ordinær	187,430,753	22,650	187,453,403	100,208	o	187,553,611
votes cast in %	99.99 %	0.01%		$0.00 \%$
representation of sc in %	99.93 %	$0.01 \%$	99.95 %	0.05%	$0.00 \%$
total sc in %	47.64 %	0.01%	47.65%	0.03%	0.00 %
Total	187,430,753		22,650 187,453,403	100,208	$\bullet$	187,553,611
Agenda item 7 Valg av styre
Ordinær	184,200,753	5,500	184,206,253	3,347,358	o	187,553,611
votes cast in %	100.00 %	$0.00 \%$		0.00 %
representation of sc in %	98.21 %	$0.00 \%$	98.22 %	1.79 %	$0.00 \%$
total sc in %	46.82 %	0.00 %	46.82 %	0.85%	0.00 %
Total	184,200,753		5,500 184,206,253 3,347,358		o	187,553,611
Agenda item 8 Valg av valgkomite
Ordinær	184,200,753	5,500	184,206,253	3,347,358	0	187,553,611
votes cast in %	100.00 %	$0.00 \%$		0.00 %
representation of sc in %	98.21 %	$0.00 \%$	98.22 %	1.79 %	0.00 %
total sc in %	46.82 %	0.00 %	46.82%	0.85%	0.00%
Total	184,200,753	5,500	184,206,253 3,347,358		$\bullet$	187,553,611

q,

Registrar for the company:

Signature company:

Scana ASA

DNB Bank ASA

DNB Bank ASA Anette Netteland Dybvik

sheegisteansdepartment

Name	Total number of shares Nominal value Share capital		Votina rights
Ordinær	393.421.126	1.00 393,421,126.00 Yes
Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes

§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting

DNB Confidential

Represented list Scana ASA 19/12/2022
Company/Last name	First Name	Repr. by	Holdings Repr. as
SCHJERVEN	DAG			976 185 Own Shares
CHRISTOFFERSEN	TOR ERIK			480 018 Own Shares
REIESTAD	TORVALD ULLAND			178 660 Own Shares
KREFTING	JACOB FREDRIK			14 000 Own Shares
VAMADA INVEST AS		Dag Magne Vedvik		714 285 Own Shares
NO SURRENDER AS		Oddbjørn Haukøy		34 187 143 Own Shares
BEKKENES AS		Styrk Bekkenes		3 288 428 Own Shares
KREFTING AS			25 137 610 Proxy
SIRENA II AS			25 000 000 Proxy
MAKRELLA HOLDING AS			14 285 714 Proxy
LILJE AS			7 142 857 Proxy
WEST COAST INVEST AS			7 142 857 Proxy
GC RIEBER FORTUNA AS			5 000 000 Proxy
LARSEN OIL & GAS AS			3 647 332 Proxy
TEIGLAND EIENDOM AS			3 571 428 Proxy
SJA INVEST AS			3 571 428 Proxy
TROYE INVEST AS			3 571 428 Proxy
AID INVEST AS			3 553 314 Proxy
KWG HOLDING AS			1 396 040 Proxy
AMC INVEST AS			856 253 Proxy
AKTUELL ØKONOMI AS			214 285 Proxy
FORLAND HOLDING AS			175 000 Proxy
BJERKESET	KJETIL		50 000 Proxy
SALOMONSEN	BJØRN SVERRE		30 000 Proxy
Sivertsen	Lasse Korsvold		4 232 Proxy
HEFTE	ARVID		1 200 Proxy
TVEDT-GUNDERSEN	AMUND			72 Proxy
ØVSTEHAGE	ODD ARNE		160 000 Proxy
Herkules Private Equity IV LP2				22 880 496 Voting Instructions
SPIRALEN HOLDING AS				8 571 428 Voting Instructions
HERKULES PRIVATE EQUITY IV LP1				8 119 504 Voting Instructions
CELIMAR AS				3 230 000 Voting Instructions
STRØMMEN	MARTIN			159 556 Voting Instructions
FAJOMA CONSULTING AS				120 000 Voting Instructions
J.D. TRADING AS				100 208 Voting Instructions
LOMSDALEN	JENS PEDER			17 150 Voting Instructions
Tim Gubner				5 500 Voting Instructions

$\sim$

$\lambda$