Scatec ASA - AGM Information 2026

Notice of Annual General Meeting of Scatec ASA

Oslo, 27 March 2026: The Annual General Meeting of Scatec ASA will be held on

24 April 2026 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.lumiconnect.com/100-307-518-975

Please find attached:

* Notice of Annual General Meeting with attendance/proxy

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

* Recommendation by the Nomination Committee

All related documents, including instructions for how to join the AGM are

available on the Scatec website: https://www.scatec.com/en/general-meetings/

For further information, please contact [email protected]

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication, through the

agency of the contact persons set out above, 27.03.2026 17:00 CET.

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