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Scatec ASA

Pre-Annual General Meeting Information Sep 24, 2019

3737_rns_2019-09-24_c27dc6de-2755-42ea-9a39-ac79077df71b.html

Pre-Annual General Meeting Information

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Notice of Extraordinary General Meeting of Scatec Solar ASA

Notice of Extraordinary General Meeting of Scatec Solar ASA

25 September 2019: An Extraordinary General Meeting of Scatec Solar ASA will be

held on 18 October 2019 at 10:00 am CET at Karenslyst Alle´ 49, 0279 Oslo.

Please find attached the notice of Annual General Meeting with attendance/Proxy

and the Board of Directors' proposed resolutions for the General Meeting for the

items listed on the agenda. The documents are also available at

www.scatecsolar.com (http://www.scatecsolar.com).

For further information, please contact

Ingrid Aarsnes, VP Communication & IR

Tel: +47 950 38 364,

[email protected] (mailto:[email protected])

About Scatec Solar

Scatec Solar is an integrated independent solar power producer, delivering

affordable, rapidly deployable and sustainable clean energy worldwide. A long-

term player, Scatec Solar develops, builds, owns, operates and maintains solar

power plants and has an installation track record of more than 1.3 GW. The

company has a total of 1.9 GW in operation and under construction on four

continents.

With an established global presence and a significant project pipeline, the

company is targeting a capacity of 4.5 GW in operation and under construction by

end of 2021. Scatec Solar is headquartered in Oslo, Norway and listed on the

Oslo Stock Exchange under the ticker symbol 'SSO'. To learn more, visit

www.scatecsolar.com (http://www.scatecsolar.com).

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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