Scana — AGM Information 2024

May 8, 2024

Scana ASA: Notice of Annual General Meeting 2024

Scana ASA: Notice of Annual General Meeting 2024

Bergen, 8 May 2024: The annual general meeting of Scana ASA will be held on 29 May 2024, at 10:00 as a digital meeting. Information about log-in details for the meeting is available in the notice at www.scana.no.

The notice will be sent today to all shareholders.

The general meeting will be held in Norwegian as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of the general meeting and on the company’s web page. The web page includes a guide for online participation.

Online voting in advance of the meeting is also possible. Advance votes must be submitted electronically, via the Company’s ir@scana.no or VPS Investor Services. The deadline for advance voting is 27 May, 2024 at 16:00 CEST.

All documents to be processed in the meeting are available on https://scana.no/general-meeting/general-meeting-29-may-2024/ with both Norwegian and English version.

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

For additional information, please contact:

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

Scana in brief

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