Scana — AGM Information 2024

Mar 20, 2024

Scana ASA –Extraordinary general meeting 2024 - Minutes

Scana ASA –Extraordinary general meeting 2024 - Minutes

Bergen, 20 March 2024: The extraordinary general meeting of Scana ASA was held on 20 March 2024.

All items according to the agenda dated 28 February 2024, including extraordinary dividend distribution were resolved in accordance with the board of directors' proposals. Attached please find the minutes and attendance list from the extraordinary general meeting.

Please refer to link to Scana's website for further documentation related to the held extraordinary general meeting. https://scana.no/general-meeting/extraordinary-general-meeting-20-march-2024/

For more information, please contact:

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

Scana in brief

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