Scana ASA - Changes in the board and management

12 Jan 2023 21:40 CET

Bergen 12 January 2022: CEO of Scana ASA, Styrk Bekkenes has today informed the
board that he resigns from his position in the Company. The board has decided to
appoint Oddbjørn Haukøy as interim CEO, and that a recruitment process shall be
initiated with the aim to identify a permanent replacement as CEO. Chairman of
the board Dag Schjerven and the board members Rune Magnus Lundetræ and Marianne
Lie have at the same time informed the board that they resign from their
positions with immediate effect. The board will, in dialogue with the nomination
committee, consider whether an extraordinary general meeting shall be convened
to elect new board members.

This information is considered to be inside information pursuant to the EU
Market Abuse Regulation, and is subject to the disclosure requirements pursuant
to Section 5-12 the Norwegian Securities Trading Act.

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