Scana — AGM Information 2023

Aug 2, 2023

Scana ASA – Request for extraordinary general meeting

Scana ASA – Request for extraordinary general meeting

Bergen, August 2, 2023: Shareholders in Scana ASA ("the Company") holding more than 5% of the share capital in the Company have, in accordance with section 5-7(2) of the Norwegian Public Limited Companies Act, requested the Board of Directors to call for an extraordinary general meeting of the Company for the election of board of directors and nomination committee and instructions to the Board of Directors regarding an incentive scheme for the Chair of the Board of Directors.

The board of directors will convene an extraordinary general meeting to be held within the deadlines set by the law.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

For additional information, please contact:

Oddbjørn Haukøy, interim CEO, +47 91 17 19 14

Torvald Ulland Reiestad, CFO, +47 97 98 78 95

Anette Netteland Dybvik, Head of IR and Investments, +47 41 66 77 87