Scatec ASA - AGM Information 2019

Scatec Solar ASA: Minutes of Extraordinary General Meeting

Oslo, 23 October 2019: Scatec Solar ASA held its Extraordinary General Meeting

on 23 October at 12:00. A total of ?75,746,936 shares,

representing ?approximately 60.54% of the share capital was represented at the

Extraordinary General Meeting.

All proposals were resolved as presented in the notice convening the

?Extraordinary General Meeting distributed 1 October 2019 and as further set out

in the minutes from the Extraordinary General Meeting attached hereto.

For further information, please contact:

Ingrid Aarsnes, VP Communication & IR

Tel: +47 950 38 364

About Scatec Solar

Scatec Solar is a leading integrated independent solar power producer,

delivering affordable, rapidly deployable and sustainable clean energy

worldwide. A long- term player, Scatec Solar develops, builds, owns and operates

solar power plants and has an installation track record of more than 1.3 GW. The

company has a total of 1.9 GW in operation and under construction on four

continents.

With an established global presence and a significant project pipeline, the

company is targeting a capacity of 4.5 GW in operation and under construction by

end of 2021. Scatec Solar is headquartered in Oslo, Norway and listed on the

Oslo Stock Exchange under the ticker symbol 'SSO'.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act.

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