Scatec ASA — AGM Information 2024

Apr 18, 2024

Office translation. In case of discrepancies, the Norwegian original version shall prevail.

PROTOKOLL FRA

ORDINÆR GENERALFORSAMLING

I

SCATEC ASA

(ORG.NR. 990 918 546)

Den 18. april 2024 kl. 10.00 ble det avholdt ordinær generalforsamling i Scatec ASA ("Selskapet"). Generalforsamlingen ble avholdt som digitalt møte.

Som følge av tekniske problemer med Lumi AGM ble aksjeeierne som hadde logget seg inn, og som var identifisert via Lumi, overført til et digitalt møte gjennom Microsoft Teams.

Generalforsamlingen ble åpnet av styrets leder, John Andersen, som opptok fortegnelse over aksjeeiere som var representert på generalforsamlingen, enten ved forhåndsstemme, digitalt oppmøte eller fullmektig. Fortegnelsen, inkludert antall aksjer og stemmer representert, er inntatt som Vedlegg 1 til denne protokollen.

113 063 920 av totalt 158 917 275 aksjer og stemmer var representert, tilsvarende 71,15 % av aksjekapitalen.

2 VALG AV MØTELEDER OG PERSON TIL Å MEDUNDERTEGNE PROTOKOLLEN

Som følge av at den foreslåtte møtelederen, Hans Cappelen Arnesen, ikke kunne møte på

MINUTES FROM

ANNUAL GENERAL MEETING

OF

SCATEC ASA

(REG. NO. 990 918 546)

The annual general meeting of Scatec ASA (the "Company") was held on 18 April 2024 at 10.00 hours (CEST) by electronic means.

Due to technical issues with Lumi AGM, the shareholders who had logged in, and who were identified through Lumi, were transferred to a digital meeting through Microsoft Teams.

Til behandling forelå følgende: The following matters were on the agenda:

1 ÅPNING AV MØTET VED STYRETS LEDER 1 OPENING OF THE MEETING BY THE CHAIRPERSON OF THE BOARD OF DIRECTORS

The general meeting was opened by the chairman of the board of directors, John Andersen, who recorded attendance of present shareholders, either by way of advance vote, in person digitally or by proxy. The record, including the number of shares and votes represented, is included as Appendix 1 to these minutes.

113,063,920 of a total of 158,917,275 shares and votes were represented, equalling 71.15% of the share capital.

2 ELECTION OF A PERSON TO CHAIR THE MEETING AND A REPRESENTATIVE TO CO-SIGN THE MINUTES

The proposed chair of the meeting, Hans Cappelen Arnesen, was unable to attend the general meeting.

generalforsamlingen, ble det under generalforsamlingen foreslått at hans kollega, Lars Martin Sveen, advokat i advokatfirmaet Thommessen, skulle velges til møteleder.	Thus, it was proposed that his colleague, Lars Martin Sveen, lawyer at the law firm Thommessen, should be elected to chair the meeting.
Det var ingen innvendinger til forslaget. Generalforsamlingen fattet følgende vedtak:	There were no objections to the proposal. The general meeting adopted the following resolution:
Lars Martin Sveen, advokat i advokatfirmaet Thommessen, velges som møteleder. Siobhan Minnaar, General Counsel i Selskapet, velges til å medundertegne protokollen.	Lars Martin Sveen, attorney at the law firm Thommessen, is elected to chair the meeting. Siobhan Minnaar, General Counsel at the Company, is elected to co-sign the minutes.
3 GODKJENNING AV INNKALLING OG DAGSORDEN	3 APPROVAL OF THE NOTICE AND AGENDA
I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:	In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:
Innkalling og dagsorden godkjennes.	The notice and the agenda are approved.
4 INFORMASJON OM SELSKAPET	4 GENERAL BUSINESS UPDATE
Administrerende direktør Terje Pilskog ga en presentasjon av virksomheten.	CEO Terje Pilskog presented a general business update.
Det ble ikke fattet vedtak under dette punktet.	No resolutions were made under this agenda item.
5 GODKJENNING AV ÅRSREGNSKAPET OG ÅRSBERETNINGEN FOR REGNSKAPSÅRET 2023	5 APPROVAL OF THE ANNUAL ACCOUNTS AND THE ANNUAL REPORT FOR THE FINANCIAL YEAR 2023
Møteleder viste til at Selskapets årsrapport, herunder konsernregnskapet og årsberetning for regnskapsåret 2023, samt revisors beretning, er gjort tilgjengelig på Selskapets hjemmeside www.scatec.com.	The chairperson of the meeting referred to the Company's annual report, including the group's annual accounts and the board of directors' report for the financial year 2023, together with the auditor's report, are made available at the Company's website www.scatec.com.

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

Generalforsamlingen godkjenner årsregnskapet, herunder konsernregnskapet og årsberetningen for regnskapsåret 2023.

The general meeting approves the annual accounts and annual report for the financial year 2023.

6 PRESENTASJON AV STYRETS REDEGJØRELSE FOR EIERSTYRING OG SELSKAPSLEDELSE

Møteleder viste til styrets redegjørelse for eierstyring og selskapsledelse som har blitt gjort tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet.

Det ble ikke fremsatt noen kommentarer til rapporten. Generalforsamlingen tok redegjørelsen til etterretning.

7 GODKJENNING AV RETNINGSLINJER FOR LØNN OG ANNEN GODTGJØRELSE TIL LEDENDE ANSATTE

Møteleder viste til selskapets retningslinjer for fastsettelse av lønn og annen godtgjørelse til ledende ansatte som har blitt gjort tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet.

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

Generalforsamlingen godkjenner retningslinjene for fastsettelse av lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16a.

8 PRESENTASJON AV STYRETS RAPPORT OM LØNN TIL LEDENDE ANSATTE

Møteleder viste til styrets rapport for lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b, som har blitt gjort tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet.

6 CONSIDERATION OF THE BOARD'S REPORT ON CORPORATE GOVERNANCE

The chairperson of the meeting referred to the board's report on corporate governance which has been made available at the Company's website, www.scatec.com.

No comments were made to the presentation. The general meeting took note of the report.

7 APPROVAL OF THE GUIDELINES FOR REMUNERATION OF THE EXECUTIVE MANAGEMENT

The chairperson of the meeting referred to the guidelines for remuneration to the executive management of the Company which have been made available at the Company's website, www.scatec.com.

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

The general meeting approves the guidelines for remuneration of executive management pursuant to the Public Limited Liability Companies Act section 6-16a.

8 CONSIDERATION OF THE BOARD'S REPORT ON REMUNERATION TO THE EXECUTIVE MANAGEMENT

The chairperson of the meeting referred to the board of directors' report on salary and other remuneration to the executive management pursuant to the Norwegian Public Limited Liability Companies Act section 6-16b, which has been made available at the Company's website www.scatec.com.

I samsvar med styrets forslag holdt generalforsamlingen en rådgivende avstemning over rapporten. Generalforsamlingen fattet følgende vedtak:

Generalforsamlingen godkjenner rapporten om lønn og annen godtgjørelse til ledende ansatte i henhold til allmennaksjeloven § 6-16b.

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

The general meeting approves the report on salary and other remuneration to the executive management pursuant to the Public Limited Liability Companies Act section 6-16b.

9 VALG AV STYREMEDLEMMER 9 ELECTION OF BOARD MEMBERS

I samsvar med valgkomiteens forslag fattet generalforsamlingen følgende vedtak:

• 9.1 Jørgen Kildahl velges som styreleder frem til den ordinære generalforsamlingen i 2025.
• 9.2 Maria Moræus Hanssen gjenvelges for en toårsperiode frem til den ordinære generalforsamlingen i 2026.
• 9.3 Mette Krogsrud gjenvelges for en toårsperiode frem til den ordinære generalforsamlingen i 2026.
• 9.4 Espen Gundersen gjenvelges for en toårsperiode frem til den ordinære generalforsamlingen i 2026.
• 9.5 Maria Tallaksen velges som nytt styremedlem for en toårsperiode frem til den ordinære generalforsamlingen i 2026.
• 9.6 Pål Kildemo velges som nytt styremedlem for en toårsperiode frem til den ordinære generalforsamlingen i 2026.

Etter valget har Selskapet følgende styresammensetning:

-

-

-

proposal, the general meeting adopted the following resolutions:

In accordance with the nomination committee's

• 9.1 Jørgen Kildahl is elected Chair of the board until the annual general meeting 2025.
• 9.2 Maria Moræus Hanssen is re-elected for a twoyear term until the annual general meeting in 2026.
• 9.3 Mette Krogsrud is re-elected for a two-year term until the annual general meeting in 2026.
• 9.4 Espen Gundersen is re-elected for a two-year term until the annual general meeting in 2026.
• 9.5 Maria Tallaksen is elected as a new board member for a two-year term until the annual general meeting in 2026.
• 9.6 Pål Kildemo is elected as a new board member for a two-year term until the annual general meeting in 2026.

Following the election, the Company's board of directors comprises the following persons:

• x Jørgen Kildahl (styrets leder) (til 2025) x Jørgen Kildahl (chairperson) (until 2025)
• x Maria Moræus Hanssen (til 2026) x Maria Moræus Hanssen (until 2026)
• x Mette Krogsrud (til 2026) x Mette Krogsrud (until 2026)
• x Espen Gundersen (til 2026) x Espen Gundersen (until 2026)
• x Morten Henriksen (til 2025) x Morten Henriksen (until 2025)
• x Maria Tallaksen (til 2026) x Maria Tallaksen (until 2026)
• x Pål Kildemo (til 2026) x Pål Kildemo (until 2026)

10 GODKJENNING AV HONORAR TIL STYRET OG KOMITEENE

Honorarer til styrets medlemmer er foreslått av valgkomiteen. Valgkomiteens forslag ble gjort tilgjengelig på Selskapets nettside, www.scatec.com, i forkant av møtet.

I samsvar med valgkomiteens forslag fattet generalforsamlingen følgende vedtak:

Godtgjørelse til styrets medlemmer for perioden fra ordinær generalforsamling i 2024 til ordinær generalforsamling i 2025 skal utgjøre:

Styrets leder: NOK 644 000 per år The Chair of the board of

Styremedlem: NOK 398 000 per år Directors of the board of

Krav om bruk av deler av den årlige godtgjørelsen til investering i Selskapet:

Styremedlemmene skal bruke 20 % av brutto styregodtgjørelse (ekskludert eventuell godtgjørelse for komitearbeid) til å kjøpe aksjer i selskapet inntil de (og eventuelle personlig nærstående og selskaper under deres kontroll) eier aksjer i Selskapet for en verdi tilsvarende 1 års brutto styregodtgjørelse (ekskludert eventuell godtgjørelse for komitearbeid).

Kjøp av aksjer skal skje i tråd med gjeldende regler og retningslinjer for primærinnsideres handel i Selskapets aksjer og Selskapets primærinnsiderutiner. Kjøp av aksjer kan spres gjennom perioden, men må være gjennomført senest ved ordinær generalforsamling i 2025 og utgjøre minst 20 % av brutto styregodtgjørelse.

Aksjene må holdes så lenge styremedlemmet har verv i Selskapets styre. Eventuell aksjebeholdning som overstiger verdien av ett års styregodtgjørelse er ikke underlagt denne begrensningen.

10 APPROVAL OF REMUNERATION TO THE BOARD AND THE COMMITTEES

The remuneration for the members of the board of directors is proposed by the nomination committee. The nomination committee's recommendation has been made available at the Company's website, www.scatec.com, prior to the meeting.

In accordance with the nomination committee's proposal, the general meeting adopted the following resolutions:

The annual compensation from the annual general meeting in 2024 until the annual general meeting in 2025 shall be:

directors: NOK 644,000 per year

directors: NOK 398,000 per year

Requirements for investment in the Company for parts of the annual remuneration:

The members of the Board must use 20% of the gross board remuneration (excl. remuneration for committee work) to purchase shares in the Company until they (including their personal close associates/companies under their control) own shares of a value corresponding to one year's gross board remuneration (excl. remuneration for committee work).

The purchase of shares shall take place in accordance with applicable statutes and regulations for primary insider trading and the Company's primary insider manual. The purchase may be spread over time, but must be completed prior to the 2025 annual general meeting and constitute at least 20% of the gross board remuneration.

The shares must be retained for as long as the board member holds the position. Holdings exceeding one year's board remuneration are not subject to this requirement.

Valgkomiteen skal overvåke overholdelsen av aksjekjøpsprogrammet, og dette vil være en del av valgkomiteens vurdering av potensielle kandidater for etterfølgende perioder. The nomination committee shall monitor compliance with the share purchase scheme, and this will be a part of the committee's assessment of candidates for election to subsequent periods. Følgende møtegodtgjørelse for deltakelse i styremøter i Norge for styremedlemmer bosatt utenfor Norge innføres: NOK 25 000 per møte. The following meeting allowance for attendance in board meetings in Norway for board members who reside outside of Norway is introduced: NOK 25,000 per meeting. Den årlige godtgjørelsen for perioden fra ordinær generalforsamlingen i 2024 til ordinær generalforsamling i 2025 skal for komiteene utgjøre: The annual compensation from the annual general meeting in 2024 until the annual general meeting in 2025 for committees shall be: Leder av revisjons- og bærekraftskomiteen: NOK 167 000 per år The Chair of the Audit and Sustainability Committee: NOK 167,000 per year Medlemmer av revisjons- og bærekraftskomiteen: NOK 100 000 per år Members of the Audit and Sustainability Committee: NOK 100,000 per year Leder av organisasjons- og kompensasjonskomiteen: NOK 83 000 per år The Chair of the Organisation and Remuneration Committee: NOK 83,000 per year Medlemmer av organisasjonsog kompensasjonskomiteen: NOK 61 000 per år Members of the Organisation and Remuneration Committee: NOK 61,000 per year 11 VALG AV MEDLEMMER TIL VALGKOMITEEN 11 ELECTION OF MEMBERS TO THE NOMINATION COMMITTEE I samsvar med valgkomiteens innstilling fattet generalforsamlingen følgende vedtak: In accordance with the nomination committee's proposal, the general meeting adopted the following resolution:

Selskapets valgkomite består av: The nomination committee consists of:

• x Kristine Ryssdal (leder) (til 2026) x Kristine Ryssdal (Chair) (until 2026)
• x Mads Holm (til 2025) x Mads Holm (until 2025)
• x Annie Golden Bersagel (til 2025) x Annie Golden Bersagel (until 2025)
• x Christian Rom (til 2025) x Christian Rom (until 2025)

12 GODKJENNING AV GODTGJØRELSE TIL MEDLEMMENE AV VALGKOMITEEN		12 APPROVAL OF REMUNERATION FOR MEMBERS OF THE NOMINATION COMMITTEE
I samsvar med valgkomiteens generalforsamlingen følgende vedtak:	innstilling fattet	In accordance with the nomination committee's proposal, the general meeting passed the following resolution:
Den årlige godtgjørelsen for perioden fra den ordinære generalforsamlingen i 2024 til generalforsamlingen i 2025 skal utgjøre:	den ordinære	The annual compensation from the annual general meeting in 2024 until the annual general meeting in 2025 shall be:
Valgkomiteens leder:	NOK 67 000 per år	The Chair of the nomination NOK 67,000 per year committee:
Øvrige medlemmer:	NOK 45 000 per år	Members of the nomination NOK 45,000 per year committee:
13 GODKJENNING AV SELSKAPETS REVISOR	HONORAR TIL	13 APPROVAL OF REMUNERATION TO THE COMPANY'S AUDITOR
I samsvar med styrets generalforsamlingen følgende vedtak:	forslag fattet	In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:
Godtgjørelse til revisor for lovpålagt revisjon for regnskapsåret 2023 på NOK 5 189 000 godkjennes.		Remuneration to the auditor for statutory audit for the financial year of 2023 of NOK 5,189,000 is approved.
14 FULLMAKT TIL STYRET TIL Å ERVERVE EGNE AKSJER I OPPKJØP, FUSJONER, FISJONER ELLER ANDRE TRANSAKSJONER	FORBINDELSE MED	14 AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES IN CONNECTION WITH ACQUISITIONS, MERGERS, DEMERGERS OR OTHER TRANSACTIONS
I samsvar med styrets generalforsamlingen følgende vedtak:	forslag fattet	In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

• a) Styret gis fullmakt til å erverve og pantsette egne aksjer i en eller flere omganger opptil en samlet pålydende verdi på NOK 397 293.
• b) Den høyeste og laveste kjøpesummen som skal betales for hver aksje skal være henholdsvis NOK 1
• a) The board of directors is authorized to acquire and pledge own shares in the Company, in one or more rounds, up to an aggregate nominal value of up to NOK 397,293.
• b) The highest and lowest purchase price for each share shall be NOK 1,000 and NOK 1, respectively.

000 og NOK 1. Fullmakten kan kun benyttes for det formål å benytte Selskapets aksjer som vederlag ved oppkjøp, fusjoner, fisjoner eller andre transaksjoner. Styret står for øvrig fritt til å avgjøre hvordan erverv og avhending av aksjer skal skje. Fullmakten omfatter også situasjoner som nevnt i Verdipapirhandelloven § 6-17.

c) Fullmakten skal gjelde frem til ordinær generalforsamling i 2025, likevel ikke lenger enn 30. juni 2025.

The authorisation may only be used for the purpose of utilising the Company's shares as transaction currency in acquisitions, mergers, de-mergers or other transactions. The board of directors is otherwise free to decide the method of acquisition and disposal of the Company's shares. The authorization can also be used in situations referred to in section 6-17 of the Norwegian Securities Trading Act.

c) The authorisation is valid until the annual general meeting in 2025, however not after 30 June 2025.

15 STYREFULLMAKT TIL ERVERV AV EGNE AKSJER I FORBINDELSE MED SELSKAPETS INSENTIVPROGRAM FOR ANSATTE

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

• a) Styret gis fullmakt til å erverve og pantsette inntil 2 801 451 egne aksjer i Selskapet i en eller flere omganger opptil en samlet pålydende verdi på NOK 70 036,3.
• b) Den høyeste og laveste kjøpesummen som skal betales for hver aksje skal være henholdsvis NOK 1 000 og NOK 1. Fullmakten kan kun benyttes for det formål å kjøpe og/eller overføre til ansatte i selskapsgruppen som del av Selskapets insentivprogram slik det er godkjent av Selskapets styre. Styret står for øvrig fritt til å avgjøre hvordan erverv og avhending av aksjer skal skje. Fullmakten omfatter også situasjoner som nevnt i Verdipapirhandelloven § 6-17.
• c) Fullmakten skal gjelde frem til ordinær generalforsamling i 2025, likevel ikke lenger enn 30. juni 2025.

15 AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES IN CONNECTION WITH THE COMPANY'S SHARE- AND INCENTIVE SCHEMES FOR EMPLOYEES

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

• a) The board of directors is authorised to acquire and pledge up to 2,801,451 own shares in the Company, in one or more rounds, up to an aggregate nominal value of NOK 70,036.3.
• b) The highest and lowest purchase price for each share shall be NOK 1,000 and NOK 1, respectively. The authorization may only be used for the purpose of sale and/or transfer to employees in the company group as part of the Company's incentive programmes as approved by the board of directors. The board of directors is otherwise free to decide the method of acquisition and disposal of the Company's shares. The authorization can also be used in situations referred to in section 6-17 of the Norwegian Securities Trading Act.
• c) The authorisation is valid until the annual general meeting in 2025, however not after 30 June 2025.

16 STYREFULLMAKT TIL ERVERV AV EGNE AKSJER I FORBINDELSE MED INVESTERINGER ELLER FOR ETTERFØLGENDE SALG ELLER SLETTING AV SLIKE AKSJER

I samsvar med styrets forslag fattet generalforsamlingen følgende vedtak:

• a) Styret gis fullmakt til å erverve og pantsette egne aksjer i Selskapet i en eller flere omganger opptil en samlet pålydende verdi på NOK 397 293.
• b) Den høyeste og laveste kjøpesummen som skal betales for hver aksje skal være henholdsvis NOK 1 000 og NOK 1. Fullmakten kan kun benyttes investeringsformål eller etterfølgende salg eller sletting av slike aksjer. Styret står for øvrig fritt til å avgjøre hvordan erverv og avhending av aksjer skal skje. Fullmakten omfatter også situasjoner som nevnt i Verdipapirhandelloven § 6-17.
• c) Fullmakten skal gjelde frem til ordinær generalforsamling i 2025, likevel ikke lenger enn 30. juni 2025.
• 17 STYREFULLMAKT TIL KAPITALFORHØYELSE I SELSKAPET FOR Å STYRKE SELSKAPETS AKSJEKAPITAL OG UTSTEDE VEDERLAGSAKSJER I FORBINDELSE MED ERVERV AV VIRKSOMHET INNENFOR SELSKAPETS FORMÅL

I tråd med styrets forslag fattet generalforsamlingen følgende vedtak:

Selskapets styre tildeles fullmakt til å forhøye aksjekapital på følgende vilkår:

16 AUTHORISATION TO THE BOARD TO PURCHASE TREASURY SHARES FOR THE PURPOSE OF INVESTMENT OR FOR SUBSEQUENT SALE OR DELETION OF SUCH SHARES

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

• a) The board of directors is authorised to acquire and pledge own shares in the Company, in one or more rounds, up to ten an aggregate nominal value of up to NOK 397,293.
• b) The highest and lowest purchase price for each share shall be NOK 1,000 and NOK 1, respectively. The authorisation may only be used for the purpose of investment or for subsequent sale or deletion of such shares. The board of directors is free to decide the method of acquisition and disposal of the company's shares. The authorisation can also be used in situations referred to in section 6-17 of the Norwegian Securities Trading Act.
• c) The authorisation is valid until the annual general meeting in 2025, however not after 30 June 2025.
• 17 AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY FOR STRENGTHENING OF THE COMPANY'S EQUITY AND ISSUE OF CONSIDERATION SHARES IN CONNECTION WITH ACQUISITIONS OF BUSINESSES WITHIN THE COMPANY'S PURPOSE

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

The Company's board of directors is authorised to increase the share capital on the following conditions:

• a) Aksjekapitalen kan, i en eller flere runder, total forhøyes med NOK 397 293.
• b) Fullmakten skal gjelde fram til ordinær generalforsamling i 2025, likevel ikke lenger enn 30. juni 2025.
• c) Fullmakten kan benyttes til styrking av Selskapets egenkapital, og til utstedelse av vederlagsaksjer i forbindelse med erverv av virksomheter innenfor Selskapets formål.
• d) Aksjeeiernes fortrinnsrett etter allmennaksjeloven § 10-4 skal kunne fravikes.
• e) Fullmakten omfatter kapitalforhøyelse ved innskudd i andre eiendeler enn penger og rett til å pådra Selskapet særlige plikter i henhold til allmennaksjeloven § 10-2.

18 STYREFULLMAKT TIL KAPITALFORHØYELSE I SELSKAPET I FORBINDELSE MED SELSKAPETS AKSJE-OG INSENTIVPROGRAM

I samsvar med styrets forslag, fattet generalforsamlingen følgende vedtak:

Selskapets styre tildeles fullmakt til å forhøye aksjekapital på følgende vilkår:

• a) Aksjekapitalen kan, i en eller flere runder, totalt forhøyes med NOK 70 036,3
• b) Fullmakten skal gjelde frem til ordinær generalforsamling i 2025, likevel ikke lenger enn 30. juni 2025
• a) The share capital may, in one or more rounds, be increased by a total of up to NOK 397,293.
• b) The authorisation shall be valid until the annual general meeting in 2025, but no later than 30 June 2025.
• c) The authorization may be used for strengthening of the Company's equity and the issuance of shares as consideration shares in acquisition of businesses within the Company's purpose.
• d) The shareholders pre-emptive rights for subscription of shares, pursuant to the Norwegian Public Limited Liability Companies Act section 10-4, may be set aside.
• e) The authorization includes increase of the share capital against contribution in kind and the right to incur the Company special obligations pursuant to the Norwegian Public Limited Liability Companies Act section 10-2.
• f) Fullmakten omfatter ikke beslutning om fisjon. f) The authorization does not include decision on merger.

18 AUTHORISATION TO THE BOARD TO INCREASE THE SHARE CAPITAL OF THE COMPANY IN CONNECTION WITH THE COMPANY'S SHARE- AND INCENTIVE SCHEMES FOR EMPLOYEES

In accordance with the proposal from the board of directors, the general meeting adopted the following resolution:

The Company's board of directors is authorised to increase the share capital on the following conditions:

• a) The share capital may, in one or more rounds, be increased by a total of up to NOK 70,036.3
• b) The authorisation shall be valid until the annual general meeting in 2025, but no later than 30 June 2025
• c) Fullmakten kan benyttes til utstedelse av aksjer som del av Selskapets insentivprogram, slik det er godkjent av styret i Selskapet
• d) Aksjeeiernes fortrinnsrett etter allmennaksjeloven § 10-4 skal kunne fravikes
• e) Fullmakten omfatter kapitalforhøyelse ved innskudd i andre eiendeler enn penger og rett til å pådra Selskapet særlige plikter i henhold til allmennaksjeloven § 10-2

Resultatet av stemmegivning for de ovennevnte sakene er inntatt som Vedlegg 2 til denne protokollen.

• c) The authorisation may be used to issue shares as part of the company group's incentive programmes as approved by the board of directors.
• d) The shareholders pre-emption for subscription of shares, pursuant to the Norwegian Public Limited Liability Companies Act section 10-4, may be set aside.
• e) The authorisation includes increase of the share capital against contribution in kind and the right to incur the Company special obligations pursuant to the Norwegian Public Limited Liability Companies Act section 10-2
• f) Fullmakten omfatter ikke beslutning om fisjon. f) The authorisation does not include decision on merger.

* * * * * *

Stemmegivning Voting

The voting result for each of the abovementioned matters are included in Appendix 2 to these minutes.

Det var ingen flere saker til behandling, og generalforsamlingen ble hevet.

There were no further matters on the agenda, and the general meeting was adjourned.

Oslo, 18. april 2024 / 18 April 2024

* * * * * *

________________________ ________________________ Lars Martin Sveen Siobhan Minnaar

(Møteleder / Chair of the meeting) (Medundertegner / Co-signer)

1. Fortegnelse over representerte aksjeeiere 1. Record of shareholders represented

2. Stemmeresultater 2. Voting results

Vedlegg: Appendices:

-

11

Vedlegg 1 / Appendix 1

				Time:
Meeting: SCATEC ASA, AGM
18 April 2024
	Attendees	Votes
Shareholder	5	30,860
Styrets leder med fullmakt	1	600,726
Styrets leder med instruksjoner	1	1,288,597
Forhåndsstemmer	1	111,143,737
Total	8	113,063,920
Shareholder	5	30,860
		Votes	Representing / Accompanying
Braathen, Hellek		30,000	Braathen, Hellek
Martinsen, Marit		200	Martinsen, Marit
Nygard, Knut Arne		300	Nygard, Knut Arne
Rodland, Bjornar		60	Rodland, Bjornar
Rygg, Terje		300	Rygg, Terje
Styrets leder med fullmakt	1	600,726
			Votes Representing / Accompanying
Styrets leder med fullmakt			20 Share Holder, GEIR WALAND
			15 Share Holder, THOMAS SÆTHERHAUG PETTERSEN
		10	Share Holder, PETTER JERPSTAD
		ട്	Share Holder, CHRISTINA KVAREKVAL MACK
			1,800 Share Holder, PAL SÆTRE
			Proxy Solicitor, STYRETS LEDER
			1,500 Share Holder, HALLVARD RUSTAD HALVORSEN
			1,366 Share Holder, TOR MARTIN JELSØ
			46,141 Share Holder, VERDIPAPIRFONDET EIKA BALANSERT
			1,000 Share Holder, FINN ALEX TØNNESSEN
			24,986 Share Holder, VERDIPAPIRFONDET EIKA ALPHA
		630	Share Holder, KARL BJØRNAR INGVALDSEN
		500	Share Holder, IMPACT ALPHA AS
		400	Share Holder, OLGA ANNA OSINSKA
		321	Share Holder, TOVE LISE ØYE
		250	Share Holder, EINAR WESTBY AS
		250	Share Holder, OVE SKEIE
		158	Share Holder, STEVE MORGAN SUND
		152	Share Holder, SIMEN TØRSTAD THOMMESEN
			100 Share Holder, EINAR WESTBY
			1,500 Share Holder, THORVALD ALFRED ABRAHAMSEN
			274,357 Share Holder, VERDIPAPIRFONDET EIKA NORGE
		74	Share Holder, SAMUEL FESSAHAYE
		245,050	Share Holder, VERDIPAPIRFONDET EIKA SPAR
		50	Share Holder, GEIR IVAR FAGERHOL
		46	Share Holder, LARS EVEN CHRISTIANSEN
			45 Share Holder, JENS KRISTIAN DYRELUND
		600,726
	1
Styrets leder med instruksjoner		1,288,597
			Votes Representing / Accompanying 145,002 Share Holder, DANSKE INVEST NORSKE AKSJER INST
Styrets leder med instruksjoner			144,988 Share Holder, Danske Invest Norge Vekst
			71,950 Share Holder, DANSKE INVEST NORGE II
			65.000 Share Holder, VPF FONDSFINANS FORNYBAR ENERGI

• 37,242 Share Holder, DANSKE INVEST NORGE I 820,883 Share Holder, DANSKE INVEST NORSKE INSTIT. II.
  • 3,532 Share Holder, ULRIK GREVE

1

Forhåndsstemmer

ADVANCE VOTE

111,143,737

1,288,597

	Votes Representing / Accompanying
2.890	Share Holder. Arthur Nikolai Haakonsen
10	Share Holder, ERIK BANG
	5 Share Holder, KATHLEEN BURNS
	44.122 Subowner, DNB FUND - MULTI ASSET
	62.229 Subowner, FORESIGHT SICAV GL.REAL INF.LUX FD
	116.936 Subowner, DNB FUND - NORDIC SMALL CAP
	2.231.934 Subowner, DNB FUND - RENEWABLE ENERGY
	44.555 Subowner, DNB FUND - NORDIC EQUITIES

Page: 2 Date: 18 Apr 2024 Time:

ADVANCE VOTE

	24,641 Subowner, QUONIAM FUNDS SELECTION SICAV - EQUITIES CLIMATE TRANSFORMATION
800,285	Subowner, M CLIMATE SOLUTIONS
	20,617 Subowner, AMUNDI ETF MSCI EUROPE ENERGY
	4,522 Subowner, AMUNDI INDEX EUROPE EX UK SMALL AND MID CAP FUND
	21,907 Subowner, MONCEAU MULTI GESTION FINANCE VERTE
	577,747 Subowner, KBC ECO FUND ALTERNATIVE ENERGY
	4,578 Subowner, Raiffeisen Kapitalanlage GmbH Klassik Nachhaltigkeit Mix
	9,424 Subowner, Raiffeisen Kapitalanlage GmbH R 279-Fonds
	35,724 Subowner, Raiffeisen Kapitalanlage-GmbH Valida AK Nachhaltig 1
	400,000 Subowner, Raiffeisen Kapitalanlage GmbH Raiffeisen-SmartEnergy-ESG-Akt
	12,731 Subowner, Raiffeisen Kapitalanlage GmbH Raiffeisen-Nachhaltigkeit-Wach
	100,000 Subowner, Raiffeisen Kapitalanlage GmbH Raiffeisen-MegaTrends-ESG-Akt.
	553,210 Subowner, Raiffeisen Kapitalanlage-GmbH Raiffeisen-Nachhaltigkeit-Mix
	5,237 Subowner, Raiffeisen Kapitalanlage GmbH Klassik Invest ESG Aktien 25,515 Subowner, Raiffeisen KAG Raiff.-Nachhaltigkeit-Solide
	282,466 Subowner, Raiffeisen Kapitalanlage-GmbH Raiffeisen-Nachhaltigkeit-Akt
	34,233 Subowner, Raiffeisen Kapitalanlage-GmbH Raiff.-NewInfrastr.-ESG-Aktien
	60,102 Subowner, Raiffeisen Kapitalanlage GmbH Raiff-Nachhaltigkeit-Diversifi
	17,291 Subowner, CRELAN INVEST BALANCED
	8,469 Subowner, CRELAN INVEST DYNAMIC
	20,890 Subowner, LCL INVESTISSEMENT DYNAMIQUE ISR
	2,470 Subowner, CRELAN INVEST CONSERVATIVE
	18,546 Subowner, Amundi MSCI Europe Small Cap ESG Climate Net Zero Ambition CTB
	101,720 Subowner, AMUNDI PATRIMOINE
	39,722 Subowner, AMUNDI PATRIMOINE PEA
	30,000 Subowner, UBS Fund Management (Luxembourg) S.A.
	4,680 Subowner, UBS Fund Management (Switzerland) AG
	5,983 Subowner, UBS Fund Management (Switzerland) AG
	35,589 Subowner, BANTLEON INVEST AG FUER BANTLEON GLOBAL CHALLENGES
	INDEX-FONDS 500 Subowner, HENRIK LOOSE
	8,488 Subowner, VANECK AFRICA INDEX ETF
	1,344 Subowner, VANGUARD FTSE DEVELOPED EUROPE ALL CAP INDEX ETF
	2,694 Subowner, CITY OF NEW YORK GROUP TRUST
	34,031 Subowner, UBS (IRL) ETF PLC
	96,528 Subowner, CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
	33,166 Subowner, CALIFORNIA STATE TEACHERS RETIREMENT SYSTEM
	1,494 Subowner, VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD ESG DEVELOPED WORLD ALL CAP E 1 Subowner, CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM
	16,274 Subowner, VANGUARD FTSE DEVELOPED ALL CAP EX NORTH AMERICA INDEX ETF
	5,417 Subowner, SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
	138,537 Subowner, AUSTRALIAN RETIREMENT TRUST
23,282	Subowner, SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
	13,339 Subowner, SSGA SPDR ETFS EUROPE II PUBLIC LIMITED COMPANY
	3,924 Subowner, THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
	17,307 Subowner, SSGA SPDR ETFS EUROPE I PUBLIC LIMITED COMPANY
	163,487 Subowner, DWS INVESTMENT GMBH FOR DWS SDG GLOBAL EQUITIES
	5,654 Subowner, VANGUARD INVESTMENTS FUNDS ICVC-VANGUARD FTSE GLOBAL ALL CAP INDEX FUN
	19,075 Subowner, CITY OF NEW YORK GROUP TRUST
	20,359 Subowner, THE STATE OF CONNECTICUT ACTING THROUGH ITS TREASURER
	8,765 Subowner, MARYLAND STATE RETIREMENT + PENSION SYSTEM
	8,280 Subowner, MARYLAND STATE RETIREMENT + PENSION SYSTEM
	35,708 Subowner, STATE STREET GLOBAL ALL CAP EQUITY EX-US INDEX PORTFOLIO
	35,638 Subowner, MERCER QIF FUND PLC
	5,187 Subowner, CITY OF NEW YORK GROUP TRUST
	2,883 Subowner, CITY OF NEW YORK GROUP TRUST
	18,184 Subowner, CITY OF NEW YORK GROUP TRUST
	18,141 Subowner, CITY OF NEW YORK GROUP TRUST
	29,833 Subowner, MERCER UCITS COMMON CONTRACTUAL FUND
	65,171 Subowner, STICHTING PHILIPS PENSIOENFONDS
	2,998 Subowner, THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	19,484 Subowner, CITY OF NEW YORK GROUP TRUST
	15,780 Subowner, LOS ANGELES COUNTY EMPLOYEES RETIREMENT ASSOCIATION
	97,615 Subowner, MERCER UCITS COMMON CONTRACTUAL FUND
	29,380 Subowner, CITY OF NEW YORK GROUP TRUST
	34,998 Subowner, ISHARES III PUBLIC LIMITED COMPANY
	8,756 Subowner, XTRACKERS (IE) PUBLIC LIMITED COMPANY
	465 Subowner, XTRACKERS (IE) PUBLIC LIMITED COMPANY
	13,795 Subowner, THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
	2,677 Subowner, LACERA MASTER OPEB TRUST
	17,815 Subowner, MERCER QIF CCF
	15,637 Subowner, PARAMETRIC INTERNATIONAL EQUITY FUND 3 300 Subowner, TAX-MANAGED INTERNATIONALEQUITY PORTFOLIO

1,014 Subowner, XTRACKERS (IE) PUBLIC LIMITED COMPANY

Page: 3 18 Apr 2024 Date: Time:

ADVANCE VOTE

68,147 Subowner, THE REGENTS OF THE UNIVERSITY OF CALIFORNIA

• 56,392 Subowner, SPDR S&P INTERNATIONAL SMALL CAP ETF
• 10,806 Subowner, BRIGHTHOUSE FUNDS TRUST II BRIGHTHOUSE/DIMENSIONAL
• INTERNATIONAL SMA
• 25,129 Subowner, AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL EQUITY ETF
• 104.924 Subowner, XTRACKERS
  • 1,699 Subowner, AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP EQUITY ETF
• 2 441 Subowner, THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 2,039 Subowner, XTRACKERS (IE) PUBLIC LIMITED COMPANY
• 156,522 Subowner, CALVERT IMPACT FUND, INC. CALVERT GLOBAL ENERGY SOLUTIONS FUND
• 145,534 Subowner, TIAA-CREF QUANT INTERNATIONAL SMALL-CAP EQUITY FUND
• 178,747 Subowner, DWS CONCEPT
• 31,078 Subowner, THE REGENTS OF THE UNIVERSITY OF CALIFORNIA
• 13,706 Subowner, XTRACKERS (IE) PUBLIC LIMITED COMPANY
• 683,346 Subowner, DWS INVEST
• 100 Subowner, BLACKROCK ASSET MANAGEMENT SCHWEIZ AG FOR ISHARES WORLD EX SWITZERLAND
• 13 447 Subowner, THE BARCLAYS BANK UK RETIREMENT FUND
• 11,358 Subowner, ARROWSTREET CAPITAL ESG GLOBAL EQUITY LONG/SHORT FUND LIMITED 2,399 Subowner, APOSTLE PEOPLE AND PLANET DIVERSIFIED FUND
• 245.926 Subowner, COLLEGE RETIREMENT EQUITIES FUND
• 1,755 Subowner, AMERICAN CENTURY ETF TRUST AVANTIS INTERNATIONAL EQUITY FUND
• 295,780 Subowner, AMERICAN CENTURY ETF TRUST-AVANTIS INTERNATIONAL SMALL CAP VALUE ETF
• 43,974 Subowner, AMERICAN CENTURY ETF TRUST -AVANTIS INTERNATIONAL SMALL
• CAP VALUE FUND 4.874 Subowner, AMERICAN CENTURY ETF TRUST-AVANTIS RESPONSIBLE INTERNATIONAL EQUITY ET
• 280,198 Subowner, STATE STREET GLOBALADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX
• 17,351 Subowner, VANGUARD FIDUCIARY TRUST COMPANY DEVELOPED MARKETS INDEX TRUST
• 2,540 Subowner, SPDR PORTFOLIO EUROPE ETF
• 3.678 Subowner, PUBLIC AUTHORITY FOR SOCIAL INSURANCE

50,246 Subowner, STATE STREET GLOBAL ADVISORS TRUST COMPANY INVESTMENT FUNDS FOR TAX EX

• 7,311 Subowner, UBS FUND MANAGEMENT (SWITZERLAND) AG ON BEHALF OF
• ZURICH INVEST INSTIT 35,900 Subowner, STATE STREET MSCI EAFE SMALL CAP INDEX SECURITIES LENDING
• COMMON TRUST 42.777 Subowner, WASHINGTON STATE INVESTMENT BOARD
• 20,815 Subowner, IAM NATIONAL PENSION FUND
• Subowner, RUSSELL INVESTMENTS TRUST COMPANY COMMINGLED 3.007
• EMPLOYEE BENEFIT FUNDS TR 47,793 Subowner, ISHARES CORE MSCI EAFE IMI INDEX ETF
• 699,442 Subowner, ISHARES CORE MSCI EAFE ETF
• 124.726 Subowner, ISHARES CORE MSCI INTERNATIONAL DEVELOPED MARKETS ETF 3,340 Subowner, ISHARES MSCI EUROPE IMI INDEX ETF
• 312 Subowner, CONNECTICUT GENERAL LIFE INSURANCE COMPANY
• 171.886 Subowner, ISHARES CORE MSCI TOTAL INTERNATIONAL STOCK ETF
• 967,200 Subowner, VANGUARD DEVELOPED MARKETS INDEX FUND
• 5,449 Subowner, INTERNATIONAL MONETARY FUND
• 44,861 Subowner, INTERNATIONALE KAPITALANLAGEGESELLSCHAFT MBH FOR
• ENTSORGUNGSFONDS 12,608 Subowner, IBM 401(K) PLUS PLAN TRUST
• 10,347 Subowner, ISHARES MSCI EUROPE SMALL-CAP ETF
• 435,406 Subowner, ISHARES MSCI EAFE SMALL-CAP ETF
• 3.595 Subowner, INTERNATIONAL MONETARY FUND
• 47,859 Subowner, ISHARES CORE MSCI EUROPE ETF
• 19,612 Subowner, ISHARES MSCI NORWAY ETF
• 61.320 Subowner, VANGUARD TOTAL WORLD STOCK INDEX FUND
• 7,689 Subowner, STICHTING BPL PENSIOEN
• 39,000 Subowner, DD ALTERNATIVE FUND N.V.
• 243,533 Subowner, STOREBRAND SVERIGE PLUS
• 893.212 Subowner, VERDIPAPIRFONDET STOREBRAND INDEKS-NORGE
  • 7,247 Subowner, ADASINA SOCIAL JUSTICE ALL CAP GLOBAL ETF
• 126,536 Subowner, BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT
• FUNDS FOR EMPLO 121, 189 Submer, CROMWELL FORESIGHT GLOBAL SUSTAINABLE INFRASTRUCTURE
• 27,519 Subowner, OFI INVEST ISR CROISSANCE DURABLE
• 501,389 Subowner, VERDIPAPIRFONDET EQUINOR AKSJER NORGE
• 358,679 Subowner, STOREBRAND GLOBAL PLUS
• 1,353,593 Subowner, HANDELSBANKEN HALLBAR ENERGE
  • 362 Subowner, ISHARES ALL-COUNTRY EQUITY INDEX FUND
  • 8.699 Subowner, PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF COLORADO
  • 1,361 Subowner, CHEVRON UK PENSION PLAN
  • 7 078 Subowner, CITY OF PHILADELPHIA PUBLIC EMPLOYEES RETIREMENT SYSTEM
  • 27,643 Subowner, ALGERT INTERNATIONAL SMALL CAP FUND, L.F.
• 96,249 Subowner, ASSET MANAGEMENT EXCHANGE UCITS CCF
• 100 Subowner, BLACKROCK INDEX SELECTION FUND
• 103,615 Subowner, VERDIPAPIRFONDET STOREBRAND NORGE

Page: 4 Date: 18 Apr 2024 Time:

ADVANCE VOTE

	25,029 Subowner, STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
	25,469 Subowner, VANGUARD INTERNATIONAL SMALL COMPANIES INDEX FUND
319,964	Subowner, VERDIPAPIRFONDET NORDEA NORWEGIAN PASSIVE ESG FUND
8,644	Subowner, INVESTERINGSFORENINGEN BANKINVEST, BAEREDYGTIGE KLIMAAKTIER KL
8.561	Subowner, SPP PENSION & FORSAKRING AB (PUBL)
50,000	Subowner, VERDIPAPIRFONDET NORDEA NORGE VERDI
1,606,105	Subowner, VANGUARD TOTAL INTERNATIONAL STOCK INDEX FUND
160,374	Subowner, VERDIPAPIRFONDET STOREBRAND AKSJE INNLAND
588,386	Subowner, STOREBRAND GLOBAL SOLUTIONS
3,322	Subowner, WHOLESALE SRI INTERNATIONAL CORE EQUITIES
15,274 574,709	Subowner, JPMORGAN FUNDS Subowner, VERDIPAPIRFONDET STOREBRAND GLOBAL SOLUTIONS
8.405	Subowner, FLEXSHARES MORNINGSTAR DEVELOPED MARKETS EX-US
	FACTOR TILT INDEX FUND
60,000	Subowner, HANDELSBANKEN NORDEN Subowner, VERDIPAPIRFONDET STOREBRAND NORGE INSTITUSJON
1,516,726 153,341	Subowner, VERDIPAPIRFONDET STOREBRAND VEKST
	5,259 Subowner, INVESTERINGSFORENINGEN BANKINVEST -BAEREDYGTIGE
	KLIMAAKTIER AKK. KL Subowner, HANDELSBANKEN NORDISKA SMABOLAG
474,252 11,549	Subowner, SPP PENSION & FORSAKRING AB (PUBL)
18.240	Subowner, JPMORGAN CLIMATE CHANGE SOLUTIONS ETF
25,794	Subowner, STATE OF NEW MEXICO STATE INVESTMENT COUNCIL
142,179	Subowner, JPMORGAN FUNDS
25,776,200	Subowner, EQUINOR ASA
3,775	Subowner, ONEPATH GLOBAL SHARES - SMALL CAP (UNHEDGED) INDEXPOOL
215,473	Subowner, JPMORGAN FUNDS
9.403	Subowner, STRATEGIC INTERNATIONAL EQUITY FUND Subowner, VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL
108,067	INTERNATIONAL STO
37,710	Subowner, HANDELSBANKEN EMEA TEMA
69,240	Subowner, JPMORGAN FUND ICVC JPM CLIMATE CHANGE SOLUTIONS FUND
46,400	Subowner, INVESTERINGSFORENINGEN DANSKE INVEST SELECT NORSKE AKTIER RESTRICTED A
2,472	Subowner, NFS LIMITED
60,654	Subowner, INVESTERINGSFORENINGEN DANSKE INVEST INDEX NORWAY RESTRICTED - ACCUMUL
51,500	Subowner, STOREBRAND SVERIGE SMABOLAG PLUS
652,823	Subowner, PT-VISION
796,862	Subowner, VANGUARD FIDUCIARY TRUST COMPANY INSTITUTIONAL TOTAL INTERNATIONAL STO
112,839	Subowner, VERDIPAPIRFONDET STOREBRAND RENEWABLE ENERGY
5,938	Subowner, JPMORGAN CLIMATE CHANGE SOLUTIONS FUND
9,210	Subowner, MSCI ACWI EX-U.S. IMI INDEX FUND B2
30,394	Subowner, STOREBRAND LIVSFORSIKRING AS Subowner, NORDEA NORWEGIAN STARS FUND
59,873 28,224	Subowner, BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT
	FUNDS FOR EMPLO
14,832	Subowner, BLACKROCK MSCI EAFE SMALL CAP EQUITY INDEX FUND B (EAFES MLB
137,632	Subowner, BLACKROCK INSTITUTIONAL TRUST COMPANY, N.A. INVESTMENT FUNDS FOR EMPLO
17,718	Subowner, VANGUARD ESG INTERNATIONAL STOCK ETF
	224,843 Subowner, HANDELSBANKEN NORDEN INDEX CRITERIA
	533,795 Subowner, VERDIPAPIRFONDET STOREBRAND NORGE FOSSILFRI
	33,929 Subowner, HANDELSBANKEN NORGE INDEX CRITERIA 39,805 Subowner, STOREBRAND EUROPA PLUS
139,313	Subowner, HANDELSBANKEN NORGE
	114,644 Subowner, VERDIPAPIRFONDET STOREBRAND GLOBAL ESG PLUS
6,307	Subowner, HANDELSBANKEN GLOBAL SMABOLAG INDEX CRITERIA
	6,720 Subowner, STICHTING PENSIOENFONDS VOOR HUISARTSEN
	12,567 Subowner, ABU DHABI PENSION FUND
	13,782 Subowner, LEGAL & GENERAL SICAV
3,454	Subowner, UTAH STATE RETIREMENT SYSTEMS 42,875 Subowner, NORTHERN TRUST UCITS COMMON CONTRACTUAL FUND
	45,189 Subowner, LAZARD/WILMINGTON EAFE SMALL CAP EQUITY ADVANTAGE FUND
48,988	Subowner, VERDIPAPIRFONDET KLP AKSJENORDEN INDEKS
	394,300 Subowner, VERDIPAPIRFONDET KLP AKSJENORGE AKTIV
	61,027 Subowner, LEGAL & GENERAL MULTI-ASSET TARGET RETURN FUND
	228,000 Subowner, GREEN EFFECTS INVESTMENT P.L.C.
	20,861 Subowner, VERDIPAPIRFONDET KLP AKSJEGLOBAL SMALL CAP INDEKS
	90,679 Subowner, NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
26,462	Subowner, NORTHERN TRUST GLOBAL INVESTMENTS COLLECTIVE FUNDS TRUST
929,710	Subowner, VERDIPAPIRFONDET KLP AKSJENORGE INDEKS
	1,405 Subowner, SPARTAN GROUP TRUST FOR EMPLOYEE BENEFIT PLANS
	8,159 Subowner, LEGAL & GENERAL ICAV
	60,208 Subowner, LEGAL & GENERAL ICAV

• 884 Subowner, WHEELS COMMON INVESTMENT FUND
• 11,581 Subowner, STOREBRAND SICAV

Page: 5 Date: 18 Apr 2024 Time:

ADVANCE VOTE

	6,693 Subowner, LEGAL & GENERAL DIVERSIFIED FUND
	8,084 Subowner, STATE OF UTAH, SCHOOL AND INSTITUTIONAL TRUST FUNDS
68,444	Subowner, RIZE UCITS ICAV
9.033	Subowner, LOS ANGELES CITY EMPLOYEES RETIREMENT SYSTEM
	3,844 Subowner, RECORD INVEST SCA SICAV RAIF
28,593	Subowner, STOREBRAND SICAV
	6,041 Subowner, NORTHERN TRUST COMMON ALL COUNTRY WORLD EX-US INVESTABLE MARKET INDEX
446,440	Subowner, VERDIPAPIRFONDET KLP AKSJENORDEN MER SAMFUNNSANSVAR
473,060	Subowner, KOMMUNAL LANDSPENSJONSKASSE GJENSIDIG FORSIKRINGSSELSKAP
8,781	Subowner, KAPITALFORENINGEN INVESTIN PRO - GBL LARGE CAP MARKET NEU EQ
7,369	Subowner, INVESCO MARKETS II PLC
	1,758,144 Subowner, LF MONTANARO BETTER WORLD FUND Subowner, VANGUARD FTSE ALL-WORLD EX-US SMALL-CAP INDEX FUND
405,282	225,884 Subowner, THE EUROPEAN CENTRAL BANK
	3,587 Subowner, STATE OF WISCONSIN INVESTMENT BOARD
396,289	Subowner, KAPITALFORENINGEN MP INVEST, BASIS 1
	53,193 Subowner, ASSENAGON FUNDS GREEN ECONOMY
	163,603 Subowner, INVESCO GLOBAL CLEAN ENERGY ETF
	21,996 Subowner, ADVANCED SERIES TRUST- AST GLOBAL BOND PORTFOLIO
	127,613 Subowner, ENHANCED INDEX SUSTAINABLE GLOBAL SMALL CAP EQUITY FUND NL
58,702	Subowner, INVESCO MSCI SUSTAINABLE FUTURE ETF
6,812	Subowner, INVESTERINGSFORENINGEN SPARINVEST INDEX EUROPA SMALL CAP KL Subowner, LEGAL AND GENERAL UCITS ETF PLC
2,744 753,442	Subowner, REDWHEEL FUNDS
19,017	Subowner, KAPITALFORENINGEN MP INVEST, GLOBALE AKTIER IV
56	Subowner, LOCKHEED MARTIN CORPORATION MASTER RETIREMENT TRUST
	181,659 Subowner, THE EUROPEAN CENTRAL BANK
	6,297 Subowner, VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
	66,273 Subowner, VANGUARD INVESTMENT SERIES PUBLIC LIMITED COMPANY
	30,459 Subowner, INVESCO FTSE RAFI DEVELOPED MARKETS EX-U.S. SMALL-MID ETF 2,985 Subowner, FIDELITY UCITS ICAV - FIDELITY SUSTAINABLE RESEARCH
	ENHANCED EUROPE EQ
15,923	Subowner, JPMORGAN ETFS (IRELAND) ICAV CLIMATE CHANGE SOLUTIONS UCITS ETF
113,054	Subowner, CUSTODY BANK OF JAPAN, LTD. RE: MATB NEW RESOURCES
7,328	MOTHER FUND Subowner, INVESCO MARKETS II PLC
	436 Subowner, VANGUARD FUNDS PUBLIC LIMITED COMPANY
	986 Subowner, PUBLIC EMPLOYEES RETIREMENT ASSOCIATION OF NEW MEXICO
	28,262 Subowner, PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	1,340 Subowner, VANGUARD FUNDS PUBLIC LIMITED COMPANY
	19,778 Subowner, FIDELITY FUNDS - SUSTAINABLE RESEARCH ENHANCED EUROPE EQUITY POOL
	54,996 Subowner, FIDELITY SALEM STREET TRUST: FIDELITY TOTAL INTERNATIONAL INDEX FUND
18,776	Subowner, CUSTODY BANK OF JAPAN, LTD. RE: MATB NEW RESOURCE
193,690	TECHNOLOGY MOTHER FU Subowner. WAYSTONE QIAIF PLATFORM ICAV - GREEN INVESTMENT
	PARTNERS EQUITY FUN Subowner, REDWHEEL FUNDS
1,635 7,343	Subowner, THE BANK OF NEW YORK MELLON EMPLOYEE BENEFIT
	COLLECTIVE INVESTMENT FUN
60,401	Subowner, INVESCO FUNDS 1,317 Subowner, ALASKA PERMANENT FUND CORPORATION
	16,415 Subowner, ALASKA PERMANENT FUND CORPORATION
	199 Subowner, SHELL CANADA 2007 PENSION PLAN
	16,391 Subowner, ALASKA PERMANENT FUND CORPORATION
	180 Subowner, BLACKROCK FUND MANAGERS LTD
90,949	Subowner, INVESCO MARKETS II PLC
	15,024 Subowner, TOPDANMARK LIVSFORSIKRING A/S
52,446	35,683 Subowner, GLOBAL X MSCI NORWAY ETF Subowner, GLOBAL X RENEWABLE ENERGY PRODUCERS ETF
1,587,995	Subowner, ARCTIC FUNDS PLC
8,240	Subowner, BLACKROCK LIFE LTD
	953 Subowner, USCF SUSTAINABLE COMMODITY STRATEGY FUND
	1,003,479 Subowner, STICHTING PENSIOENFONDS ABP
	724,492 Subowner, LEGAL AND GENERAL UCITS ETF PLC
	242,575 Subowner, VANGUARD EUROPEAN STOCK INDEX FUND
	6,450 Subowner, AZL DFA INTERNATIONAL CORE EQUITY FUND 14,040 Subowner, ALASKA PERMANENT FUND CORPORATION
	102,930 Subowner, STICHTING DEPOSITARY APG DEVELOPED MARKETS EQUITY POOL
	6,845 Subowner, ENSIGN PEAK ADVISORS INC
	343 Subowner, BNYM MELLON CF SL ACWI EX-U.S. IMI FUND
	8,132 Subowner, PUBLIC EMPLOYEES RETIREMENT SYSTEM OF OHIO
	57,014 Subowner, INVESCO MARKETS II PLC
	80.000 Subowner. ODDO BHF ASSET MANAGEMENT GMBH WEGEN SCHMITZ AND

• PARTNER GLOBAL OFFEN 33,695 Subowner, ARIZONA STATE RETIREMENT SYSTEM
• 20,305 Subowner, STICHTING BEDRIJFSTAKPENSIOEN FONDS VOOR DE MEDIA PNO

00"+!+ ""0&)/

\$" 0" &*" CE

/'/(-

,H5BJA8E\$?+
,H5BJA8E% +- %(%*."-2&+\$-'.-+%&,-+.'%)
,H5BJA8E-!'\$('(/,(-"
,H5BJA8E%++ "'\$,
,H5BJA8E%++ '(+ -+',"-"('
,H5BJA8E)' (+,,-&' &'-"'
,H5BJA8E"'/,-"-(+"%1"%*."-2,
,H5BJA8E"' "+-('('+'#"'&"("
,H5BJA8E'))+",.',?'+ 2-+',"-"('
,H5BJA8E"' "+-('('+'#(',+/(+"
,H5BJA8E"' "+-('('+'#&(+("
,H5BJA8E%\$+(\$.-!(+",('-+-.%,!&" ,H5BJA8E;E<FG<4A#HA:8
,H5BJA8E0"-"&"'/,-,.,-()),\$%
,H5BJA8E/+"))"+('-' +P'-,\$"-'(+
,H5BJA8E/8E7<C4CG<I
,H5BJA8E/8E78>F=8E
,H5BJA8E/8E7<C4CF
,H5BJA8E/8E7<C4C<E9BA78G''BE:8
,H5BJA8E/8E7<C4C<E9BA78G''BE:8)8AF=BA
,H5BJA8E/8E7<C4C<E9BA78G'&<?=R<AI8FG
,H5BJA8E/8E7<C4C<E9BA78G' ERAG'BE78A
,H5BJA8E.,HA7&4A4:8@8AG%HK8@5BHE: ,
,H5BJA8E\$(.'"&)-"'/,-"'
,H5BJA8E++(0,-+-)"-%, %(%*."-2%(' ,!(+-.'
%"&"--!%(( ,H5BJA8E%&H?G<?,GE4G8:LHA7?0,- (+ "
,H5BJA8E)%?,+-!"''(/-,+-!())(+-.'"-",
,H5BJA8E %(,.,-(+*."-2.'(",,
,H5BJA8E"AG8EA4G<BA4?BE8DH<GLHA7-;HE?BJ,GE88G
,H5BJA8E"&',"('%.',?"'-+'-"('%/-(+*."-2.'
-!.+%(0,
,H5BJA8E+,- +(.)'\$
,H5BJA8E+,- +(.)'\$ &%/+ ,H5BJA8E"%"-2('(+,-+--+.,-"%"-2,""'-+'-"('%
,,.&&+
,H5BJA8E"'-+'-"('%(+*."-2)(+-(%"(("'/,-&'-
"&',"(', +(.) ,H5BJA8E#(!'!'(\$.',"""'-+'-"('%,&%%(&)'2.'
,H5BJA8E#(!'!'(\$/+"%"',.+'-+.,-"'-+'-"('%
,&%%(&)'2-+., ,H5BJA8E% % '+%(%%-"/"'/,-&'--+.,-
,H5BJA8E% %' '+%,,.+')',"(',&' &'-
%"&"-
,H5BJA8E%8:4?4A7 8A8E4?FFHE4A68)8AF<BAF&4A4:8@8AG %<@<G87(', &' &
,H5BJA8E%8:4?4A7 8A8E4?FFHE4A68)8AF<BAF&4A4:8@8AG %<@<G87(',
&' & ,H5BJA8E% %' '+%,,.+')',"(',&' &'-
%"&"-
,H5BJA8E)&.-0+%&(%2)&.-.+0(+%&.%-"
,H5BJA8E)&&.%-",,-.'(/+%2%4A7 )&&.%-",,- .'
,H5BJA8E,0",,'-(%. *."-2.'? %(%%"&-"'/,-+.
"-(.+ ,H5BJA8E/&.',%.1 ?"'-+'-"('%+%,--*."-2.'
+.0+,
,H5BJA8E&',.'%)
,H5BJA8E&',.'%)
,H5BJA8E.'"/+,%?"'/,-&'-? ,%%,!-&!('!%( )(-"&,-+(',
,H5BJA8E.'"/+,%?"'/,-&'-? ,%%,!-&!('!%(
,-/?'0?.'"/+,% ,H5BJA8E.'"/+,%?"'/,-&'-? ,%%,!-&!('!%(
0&?.'"/+,%?(',
,;4E8!B?78E#P+'&"%!.,/"\$
,;4E8!B?78E"%"?+"'#(!',' ,;4E8!B?78E .-"',3\$2,
,;4E8!B?78E,-"''(/-"(',
,;4E8!B?78E\$'.-?+"\$+ '%%
,;4E8!B?78E&"%,!0?!','
,;4E8!B?78E+"++&','+,,'
,;4E8!B?78E'3+&,!-%+
,;4E8!B?78E(%\$-+2 ('-
,;4E8!B?78E/+.'''
,;4E8!B?78E++" +(,,
,;4E8!B?78E%+,!+-,
,;4E8!B?78E).\$"'/,-,
,;4E8!B?78E..'"' +" -,'
,;4E8!B?78E!'+"\$\$#P''+P
,;4E8!B?78E%1'+&(\$
,;4E8!B?78E"/"'&(-%'
,;4E8!B?78E,"'+/,\$"''!.''

,;4E8!B?78E"-+-!(&,%.&

Page: 7 Date: 18 Apr 2024 Time:

ADVANCE VOTE

65 Share Holder, SVERRESLI AS

• 50 Share Holder, KRISTIAN SIGURD HALVORSEN
• 50 Share Holder, HÅVARD LUND

111,143,737

Vedlegg 2 / Appendix 2

SCATEC ASA GENERALFORSAMLING 18 APRIL 2024

Som registreringsansvarlig for avstemmingen på generalforsamlingen for aksjonærene i selskapet avholdt den 18 april 2024, BEKREFTES HERVED at resultatet av avstemmingen er korrekt angitt som følger:-

	Totalt antall stemmeberettigede aksjer: 158,917,275
	STEMMER	%	STEMMER	%	STEMMER	STEMMER	% AV	IKKE
	FOR		MOT /		AVSTÅR /	TOTALT	STEMME	AVGITT
			AGAINST		WITHHELD		BERETTIG	STEMME I
							KAPITAL AVGITT	MØTET
2	113,063,920 100.00		0	0.00	0	113,063,920	71.15%	0
3	113,063,920 100.00		0	0.00	0	113,063,920	71.15%	0
5	112,948,892 100.00		0	0.00	115,028	113,063,920	71.15%	0
7	73,540,315	65.17	39,308,862	34.83	214,743	113,063,920	71.15%	0
8	76,637,876	67.78	36,424,106	32.22	1,938	113,063,920	71.15%	0
9.1	110,613,104	97.84	2,443,076	2.16	7,740	113,063,920	71.15%	0
9.2	107,297,290	94.90	5,766,137	5.10	493	113,063,920	71.15%	0
9.3	110,621,338	97.85	2,434,842	2.15	7,740	113,063,920	71.15%	0
9.4	102,821,437	90.95	10,234,743	9.05	7,740	113,063,920	71.15%	0
9.5	112,926,486	99.89	129,694	0.11	7,740	113,063,920	71.15%	0
9.6	112,926,379	99.89	129,801	0.11	7,740	113,063,920	71.15%	0
10	113,032,709	99.97	29,123	0.03	2,088	113,063,920	71.15%	0
11	112,933,683	99.89	129,694	0.11	543	113,063,920	71.15%	0
12	113,034,350	99.97	28,812	0.03	758	113,063,920	71.15%	0
13	113,062,590 100.00		0	0.00	1,330	113,063,920	71.15%	0
14	76,534,913	68.79	34,726,384	31.21	1,802,623	113,063,920	71.15%	0
15	78,241,607	69.33	34,608,900	30.67	213,413	113,063,920	71.15%	0
16	76,528,446	68.79	34,726,934	31.21	1,808,540	113,063,920	71.15%	0
17	113,053,944 100.00		2,236	0.00	7,740	113,063,920	71.15%	0
18	91,416,053	80.85	21,645,929	19.15	1,938	113,063,920	71.15%	0

Jostein Aspelien Engh DNB Bank ASA Avdeling Utsteder

SCATEC ASA GENERAL MEETING 18 APRIL 2024

As scrutineer appointed for the purpose of the Poll taken at the General Meeting of the Members of the Company held on 18 April 2024, I HEREBY CERTIFY that the result of the Poll is correctly set out as follows:-

					158,917,275
	VOTES	%	VOTES	%	VOTES	VOTES	% ISSUED	NO VOTES
	FOR		MOT /		AVSTÅR /	TOTAL	VOTING	IN MEETING
			AGAINST		WITHHELD		SHARES
							VOTED
2	113,063,920 100.00		0	0.00	0	113,063,920	71.15%	0
3	113,063,920 100.00		0	0.00	0	113,063,920	71.15%	0
5	112,948,892 100.00		0	0.00	115,028	113,063,920	71.15%	0
7	73,540,315	65.17	39,308,862	34.83	214,743	113,063,920	71.15%	0
8	76,637,876	67.78	36,424,106	32.22	1,938	113,063,920	71.15%	0
9.1	110,613,104	97.84	2,443,076	2.16	7,740	113,063,920	71.15%	0
9.2	107,297,290	94.90	5,766,137	5.10	493	113,063,920	71.15%	0
9.3	110,621,338	97.85	2,434,842	2.15	7,740	113,063,920	71.15%	0
9.4	102,821,437	90.95	10,234,743	9.05	7,740	113,063,920	71.15%	0
9.5	112,926,486	99.89	129,694	0.11	7,740	113,063,920	71.15%	0
9.6	112,926,379	99.89	129,801	0.11	7,740	113,063,920	71.15%	0
10	113,032,709	99.97	29,123	0.03	2,088	113,063,920	71.15%	0
11	112,933,683	99.89	129,694	0.11	543	113,063,920	71.15%	0
12	113,034,350	99.97	28,812	0.03	758	113,063,920	71.15%	0
13	113,062,590 100.00		0	0.00	1,330	113,063,920	71.15%	0
14	76,534,913	68.79	34,726,384	31.21	1,802,623	113,063,920	71.15%	0
15	78,241,607	69.33	34,608,900	30.67	213,413	113,063,920	71.15%	0
16	76,528,446	68.79	34,726,934	31.21	1,808,540	113,063,920	71.15%	0
17	113,053,944 100.00		2,236	0.00	7,740	113,063,920	71.15%	0
18	91,416,053	80.85	21,645,929	19.15	1,938	113,063,920	71.15%	0

Jostein Aspelien Engh DNB Bank ASA Avdeling Utsteder