Scatec ASA

AGM Information • Jun 25, 2020

Scatec Solar ASA: Minutes of Extraordinary General Meeting

Scatec Solar ASA: Minutes of Extraordinary General Meeting

Oslo, 25 June 2020: Scatec Solar ASA held an Extraordinary General Meeting today

at 12:00 CEST. A total of 79,274,252 shares, representing 57.58% of the share

capital was represented at the Extraordinary General Meeting. All proposals were

resolved as presented in the notice convening the meeting distributed on 27 May

2020 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 email: ir@scatecsolar.com (mailto:ir@scatecsolar.com)

About Scatec Solar

Scatec Solar is an integrated independent solar power producer, delivering

affordable, rapidly deployable and sustainable clean energy worldwide. A long-

term player, Scatec Solar develops, builds, owns, operates and maintains solar

power plants and has an installation track record of more than 1.6 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'. To learn more, visit

www.scatecsolar.com (http://www.scatecsolar.com).

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act