Scana — AGM Information 2024

Feb 28, 2024

Scana ASA: Notice of Extraordinary General Meeting

Scana ASA: Notice of Extraordinary General Meeting

28 February, 2024 – With reference to the stock exchange notice 10 January 2024 Scana confirms that the transaction concerning divestment of well control preparedness equipment is completed. The anticipated accounting gain is estimated to be in a range between NOK 50 to 60 million.

Accordingly, an Extraordinary general meeting of Scana ASA will be held on Wednesday, 20 March, 2024, at 12:00 CEST to consider the proposal of extraordinary dividend distribution.

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 18 March, 2024 at 16:00 CEST.

All documents to be processed in the meeting are available on https://www.scana.no/?post_type=general-meeting&p=2043 with both Norwegian and English version.

This information is subject of 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 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 has around 500 employees. www.scana.no