Scana — Board/Management Information 2016

Apr 22, 2016

SCANA INDUSTRIER ASA - PROPOSAL FROM ELECTION COMMITTEE

SCANA INDUSTRIER ASA - PROPOSAL FROM ELECTION COMMITTEE

Please find enclosed the proposal from the election committee for the Annual

General Meeting 2016.

For further information please contact:

Mr. Kjetil Flesjå, CFO Scana Industrier ASA, Mobile: +47 900 41 213

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2005883]