Scana — AGM Information 2024

May 30, 2024

Correction: Scana ASA: Annual General Meeting 2024 - Minutes

Correction: Scana ASA: Annual General Meeting 2024 - Minutes

Corrected version.

Attached minutes from the annual general meeting was missing a page no 2.

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The annual general neeting of Scana ASA was held on 29 May 2024.

All items according to the agenda dated 8 May 2024, were approved. Attached please find the minutes and attendance list from the annual general meeting 2024.

Please refer to link to Scana's website for further documentation related to the held annual general meeting. https://scana.no/general-meeting/general-meeting-29-may-2024/

For additional information, please contact:

Anette Netteland Dybvik, Head of Investor Relations and Communication, +47 416 67 787

Scana in brief

Scana is a listed industrial owner company in the ocean and energy industries creating value through active ownership in market-leading portfolio companies. Scana is headquartered in Bergen and has above 500 employees. www.scana.no