Scana — AGM Information 2025

May 22, 2025

Vedlegg 1 / Appendix 1: Fremmøtte aksjonærer / Shareholders present

Totalt representert / Attendance Summary Report Scana ASA Generalforsamling / AGM 22 May 2025

Antall personer deltakende i møtet / Registered Attendees:	6
Totalt stemmeberettiget aksjer representert / Total Votes Represented:	161,291,017
Totalt antall kontoer representert / Total Accounts Represented:	60
Totalt stemmeberettiget aksjer / Total Voting Capital:	461,886,437
% Totalt representert stemmeberettiget / % Total Voting Capital Represented:	34.92%
Totalt antall utstede aksjer / Total Capital:	461,892,898
% Totalt representert av aksjekapitalen / % Total Capital Represented:	34.92%
Selskapets egne aksjer / Company Own Shares:	6,461

Sub Total: 6 161,291,017

	Registrerte Deltakere /	Registrerte Stemmer	Kontoer /
Kapasitet / Capacity	Registered Attendees	/ Registered Votes	Accounts
Aksjonær / Shareholder (web)	3	19,449,709	3
Forhåndsstemmer / Advance votes	1	98,269,775	50
Styrets leder med fullmakt / COB with Proxy	1	127,003	4
Styrets leder med instruksjoner / COB with instruc	1	43,444,530	3

Kai Bamberg DNB Bank ASA Issuer services

Vedlegg / Appendix 2: Stemmeoversikt / Voting overview

Scana ASA GENERALFORSAMLING / AGM 22 May 2025

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 22 May 2025, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

/

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 22 May 2025, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

Totalt antall stemmeberettigede aksjer / Issued voting shares: 461,886,437
	STEMMER / VOTES FOR	%	STEMMER / VOTES MOT / AGAINST	%	STEMMER / VOTES AVSTÅR / WITHHELD	STEMMER TOTALT / VOTES TOTAL	% AV STEMME BERETTIG KAPITAL AVGITT STEMME / % ISSUED VOTING SHARES VOTED	IKKE AVGITT STEMME I MØTET / NO VOTES IN MEETING
3	139,894,444	99.96	62,731	0.04	21,333,842	161,291,017	34.92%	0
4	139,894,444	99.96	62,731	0.04	21,333,842	161,291,017	34.92%	0
5	146,475,427	92.01	12,727,384	7.99	2,088,206	161,291,017	34.92%	0
6	144,579,151	89.64	16,711,866	10.36	0	161,291,017	34.92%	0
7	138,320,629	98.86	1,599,546	1.14	21,370,842	161,291,017	34.92%	0
8	158,755,144	99.91	150,746	0.09	2,385,127	161,291,017	34.92%	0
9	139,757,429	99.95	72,746	0.05	21,460,842	161,291,017	34.92%	0
10	126,275,030	89.05	15,531,212	10.95	19,484,775	161,291,017	34.92%	0
11	125,441,589	77.77	35,849,428	22.23	0	161,291,017	34.92%	0
12	144,579,151	90.78	14,685,884	9.22	2,025,982	161,291,017	34.92%	0
13	144,579,151	90.73	14,775,884	9.27	1,935,982	161,291,017	34.92%	0

Kai Bamberg DNB Bank ASA Issuer services

Attendance Details

Page: Date: 1 22 May 2025 10:23

Time: Meeting: Attendees Votes Aksjonær / Shareholder 3 19,449,709 Forhåndsstemmer / Advance votes 1 98,269,775 Styrets leder med fullmakt / COB with Proxy 1 127,003 Styrets leder med instruksjoner / COB with instruc 1 43,444,530 Total 6 161,291,017 22 May 2025 Scana ASA, AGM Aksjonær / Shareholder 3 19,449,709 Votes Representing / Accompanying Voting Card KASPERSEN, KIM ANDRE 45,995 KASPERSEN, KIM ANDRE 1497254 KREFTING AS, Rep. ved JACOB 19,083,715 1491430 KREFTING KREFTING AS, Rep. ved JACOB KREFTING REAKSJON AS, Rep. ved Oddvar Hårde 319,999 REAKSJON AS, Rep. ved Oddvar Hårde 1492941 Forhåndsstemmer / Advance votes 1 98,269,775 Votes Representing / Accompanying Voting Card Forhåndsstemmer / Advance votes 36,187,143 NO SURRENDER AS ADV 23,808,854 PERESTROIKA AS 11,724,059 SPIRALEN HOLDING AS 10,000,000 WERGELAND HOLDING AS 7,171,445 HOLCK, FRANK ROBERT 1,935,982 AVARUS HOLDING AS 995,453 HARDWORKING AS 963,759 GUNGNIR INVESTMENTS AS 920,277 BØHMER, VEGARD 520,000 LAURITZEN, ODD HELGE 505,900 HEIMDAL, MARKUS 353,836 Mæland, Kristian 339,634 ryen, pål inge 342,780 KUSCH, KJETIL 320,000 BOLSTAD, JØRGEN ANDRE 288,250 MATTAM, SWAROOP 225,163 HOLTE, ANDERS KVEVEN 163,780 DALEN, STIAN 150,000 BERGSVIK, ØYSTEIN 150,000 Selvik, Pål 105,000 TSE, KAI SEE 100,000 SVENDSEN, LASSE 90,000 NYHUUS, EINAR 88,300 HARALDSTAD, BENGT HARALD 85,600 LUND, ARILD NORENG 78,000 STENBERG, HENNING 77,511 BAKKEN, NICOLAY 53,847 VAAGLAND, STIAN 51,600 WINJUM, INGEBRIGT 50,000 OLSEN, ROALD BRUEN 47,000 JOAKIMSEN, JAN HARALD 45,000 JOHNSEN, LARS-PETTER SOLVANG 42,731 KROKUM, OLAV KENNETH DAHL 42,224 KURÅS, ANDREAS NERGÅRD 29,100 HJELLBAKK, TROND ANDREAS 25,000 EKLUND, JOHAN GUNNAR 22,782 HEDLUND, JOHANNES 22,000 BUTTERUD, DANIEL KRISTOFFER 20,205 AMUNDSEN, RONNY BANG 20,000 ÅRHUS, MORTEN HAUER 15,545 NØSTVOLD, MICHAEL 10,754 ALJAJEH, MOHAMMAD 10,000 SKY, CARL PETTER 9,909 SAMUELSEN, ARVID 8,000 HANSEN, JØRN ARE KJØLSETH 6,337 LARSEN, ARNE 5,000 SØRHØY, BJØRN

37,000 LUNDE, MAGNE 98,269,775

Styrets leder med fullmakt / COB with Proxy 1 127,003

5,000 WIERSDALEN, RUNAR 15 SVENSEN, GLENN MORTEN

Attendance Details

Page: Date: Time: 2 22 May 2025 10:23

Styrets leder med fullmakt / COB with Proxy 10,000 STORHOLM, MORTEN CBP

6,303 DAHL, MARTIN TJESSEM 700 HENDEN, EIVIND 110,000 ØVSTEHAGE, ODD ARNE 127,003

Styrets leder med instruksjoner / COB with instruc 1 43,444,530

Styrets leder med instruksjoner / COB with 42,798,921 CBI instructions

RIEBER & SØN AS 486,053 KLEIN AS 159,556 STRØMMEN, MARTIN

Votes Representing / Accompanying Voting Card

43,444,530