Scatec ASA - AGM Information 2023

Notice of Annual General Meeting of Scatec ASA

22 March 2023: The Annual General Meeting of Scatec ASA will be held on 18 April

2023 at 10:00 CEST. The meeting will be held as a digital meeting, using the

online platform Lumi, and can be accessed using the following link:

https://dnb.lumiagm.com/119382817. There will be no physical attendance of

shareholders.

Please find attached:

* Notice of Annual General Meeting with attendance/proxy

* Board of Directors' proposed resolutions for the Annual General Meeting for

the items listed on the agenda

* Recommendation by the Nomination Committee to the Annual General Meeting

* Guidelines for remuneration to the Executive Management

* Remuneration Report 2022

All documents, including the Board of Directors' Corporate Governance Report for

2022, Annual Report 2022 and ESG Performance Report 2022 are available

https://scatec.com/investor/events-presentations/

For further information, please contact [email protected] (mailto:[email protected])

About Scatec?

Scatec is a leading renewable energy solutions provider, accelerating access to

reliable and affordable clean energy emerging markets. As a long-term player, we

develop, build, own, and operate renewable energy plants, with 4.6 GW in

operation and under construction across four continents today. We are committed

to grow our renewable energy capacity, delivered by our close to 800 passionate

employees and partners who are driven by a common vision of 'Improving our

Future'. Scatec is headquartered in Oslo, Norway and listed on the Oslo Stock

Exchange under the ticker symbol 'SCATC'.?To learn more, visit?www.scatec.com

(https://scatec.com/)?or connect with us on?LinkedIn

(https://www.linkedin.com/company/scatec).?

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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