Scatec ASA - AGM Information 2025

Scatec ASA: Minutes of the Annual General Meeting

Oslo, 24 April 2025: Scatec ASA held its Annual General Meeting today at 10:00

CEST. A total of 110,653,066 shares, representing 69.63% 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 03 April 2025 except for items 14 and 16, as further set

out in the minutes from the General Meeting attached hereto.

For further information, please contact:

For analysts and investors:

Andreas Austrell, SVP IR

+47 974 38 686

For media:

Meera Bhatia, SVP External Affairs & Communications

+47 468 44 959

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 4.8 GW in

operation and under construction across five 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 or connect with us on

LinkedIn.

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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