Scana — AGM Information 2025

Apr 30, 2025

Scana ASA: Notice of Annual General Meeting 2025

Scana ASA: Notice of Annual General Meeting 2025

Bergen, 30 April 2025: The annual general meeting of Scana ASA will be held on 22 May 2025, at 10:00 CEST 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 webpage. The web page includes a guide for online participation.

Online voting in advance of the meeting is accepted. Advance votes must be submitted electronically, via www.scana.no or through VPS Investor Services. The deadline for advance voting is 20 May 2025 at 16:00 CEST.

All documents to be processed in the meeting are available at https://scana.no/general-meeting/annual-general-meeting-22-may-2025 with both Norwegian and English versions.

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

For more information, please contact:

Pål Selvik, CEO, Scana ASA, +47 970 46 502

Scana in brief

Scana is an active industrial owner of technology and services to both the energy and offshore industries. With an industrial history dating back to the early 1900s, Scana has evolved to become a leader in technology and innovation. This journey has provided a unique position to shape solutions for tomorrow, driven by extensive industrial experience combined with quality and value creation. Scana is headquartered in Bergen and has above 600 employees. www.scana.no