Scatec ASA - Minutes of Annual General Meeting

18 Apr 2023 12:46 CEST

Oslo, 18 April 2023: Scatec ASA held its Annual General Meeting today at 10:00
CEST. A total of 86,040,693 shares, representing 54.14% 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 22 March 2023 and as further set out in the minutes from
the General Meeting attached hereto.


For further information, please contact:
Andreas Austrell, VP Investor Relations, 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

587838_Scatec ASA - Minutes of Annual General Meeting 18 April 2023.pdf