Notice of Annual General Meeting of Scatec ASA

22 Mar 2023 08:35 CET

22 March 2023: The Annual General Meeting of Scatec ASA will be held on 18 April
2023 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/119382817. 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 2022


All documents, including the Board of Directors' Corporate Governance Report for
2022, Annual Report 2022 and ESG Performance Report 2022 are available
https://scatec.com/investor/events-presentations/


For further information, please contact ir@scatec.com (mailto:ir@scatec.com)


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 close to 800 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

More information:
Access the news on Oslo Bors NewsWeb site

585858_Remuneration Report 2022.pdf
585858_Recommendations by the Nomination Committee to the AGM 2023.pdf
585858_Guidelines for remuneration of Executive Management.pdf
585858_Proposed resolutions for the annual general meeting 2023.pdf
585858_Notice of annual general meeting 2023.pdf