Scatec ASA - AGM Information 2017

Scatec Solar ASA: Extraordinary General Meeting held

Oslo, December 14, 2017: Scatec Solar ASA ('SSO') held an extraordinary general

meeting on 14 December at 09:00 (CET). A total of 48,409,065 shares,

representing 46.91 % of the share capital was represented at the extraordinary

general meeting.

The extraordinary general meeting resolved the board's proposal of electing a

new member of the Board of Directors. Please see attached for the minutes from

the meeting.

For further information, please contact:

Mr. Raymond Carlsen, CEO, tel: +47 454 11 280, e-mail:

Mr. Mikkel Tørud, CFO, tel: +47 976 99 144, e-mail:

About Scatec Solar

Scatec Solar is an integrated independent solar power producer, delivering

affordable, rapidly deployable and sustainable source of clean energy worldwide.

A long term player, Scatec Solar develops, builds, owns, operates and maintains

solar power plants, and already has an installation track record of close to

600 MW.

Currently, the company is producing electricity from 322 MW of solar power

plants in the Czech Republic, South Africa, Rwanda, Honduras and Jordan and

another 394 MW are under construction.

With an established global presence, the company is growing briskly with a

project backlog and pipeline of more than 1.5 GW under development in the

Americas, Africa, Asia and the Middle East. Scatec Solar is headquartered in

Oslo, Norway.

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

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