Scana — Proxy Solicitation & Information Statement 2010

Apr 20, 2010

Recommendations of the Election Committee for elections to the Board and Election Committee of Scana Industrier ASA.

The AGM elects representatives for the Board and the election committee on the

AGM 28'th of  April 2010 at 17:30 at the Radisson SAS Atlantic Hotel  in

Stavanger. Attached is the notice of the AGM compelted by the recommendations of

the election committee, the recommendations are also included below.

Immediately following the AGM, there will be a briefing on the status of the

company at first quarter end 2010.

The corresponding presentation of the results after the first quarter will be

done on Hotel Continental in Oslo April 29'th at 07:30.

_______________________________________________________

The Election Committe makes the following recommendations for election to the

Board of Directors and Election Committee of Scana Industrier ASA:

Election of members to the Board of Directors

The Election Committee recommends that the AGM elect the following people to be

Board members for an election period lasting until the company's AGM in 2012:

Frode Alhaug - Chairman of the Board (re-election)

John Arild Ertvaag - Board member (re-election)

Martha Kold Bakkevig - Board member (new)

The Election Committee unanimously proposes the election of Martha Kold Bakkevig

as a new board member in Scana Industrier ASA.

The recommendation is based on Bakkeviks experience within strategy, business

operations and international oil- and gas industry. Bakkevik has an extensive

industrial  and political network within trade and industry, and has held

positions within central institutions such as  the board of the Confederation of

Norwegian Enterprice (NHO) and the Research Council of Norway. Currently she

holds the position as Managing Director of DeepWell AS in Haugesund, whom since

its founding in 2004 has become a significant company within well intervention

and well maintenance.

Further the election committee unanimously proposes the re-election of Frode

Alhaug and John Arild Ertvaag as Chairman of the Board and Board member

respectively.

In 2009, Bjørn Dahle and Mari Skjærstad were elected Board members, both

effective until the company's AGM in 2011.

Election of members to the Election Committee.

The Election Committee recommends that the AGM elect the following people to be

members og the Election Committee for an election period lasting until the

company's AGM in 2012:

Kjetil Martin Stuland - leader (re-election)

Alf Inge Gjerde - member (re-election)

Helge Orstad - member (re-election)

For further information, please contact:

Christian Rugland, Group Director CFO, tel. +47 952 952 55

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1405636]