Scatec ASA

AGM Information • Apr 18, 2024

Scatec ASA - Minutes of Annual General Meeting

Scatec ASA - Minutes of Annual General Meeting

Oslo, 18 April 2024: Scatec ASA held its Annual General Meeting today at 10:00

CEST. A total of 113,063,920 shares, representing 71.15% of the share capital

was represented at the General Meeting.

All proposals were resolved as presented in the notice convening the General

Meeting distributed on 26 March 2024 and as further set out in the minutes from

the General Meeting attached hereto.

For further information, please contact:

Andreas Austrell, VP Investor Relations, ir@scatec.com (mailto:ir@scatec.com)

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 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