Scatec ASA - AGM Information 2024

Notice of Annual General Meeting of Scatec ASA

26 March 2024: The Annual General Meeting of Scatec ASA will be held on 18 April

2024 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/186985629

(https://urldefense.com/v3/__https:/dnb.lumiagm.com/186985629__;!!L0Ua0Wts!dLEW4

EDI_Sms5MqOG8n057TMY4GGeD-h1s-

5gy8Y0_wLOf8k51_O6B2JCuA1GN3X4CiB3hPffKW2yMos0GF3AAoAtA$). 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 2023

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

2023, Annual Report 2023 and ESG Performance Report 2023 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 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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