30 May 2024 10:33 CEST

Issuer

Scana ASA

Corrected version.
Attached minutes from the annual general meeting was missing a page no 2.
________________________

The annual general neeting of Scana ASA was held on 29 May 2024.

All items according to the agenda dated 8 May 2024, were approved. Attached
please find the minutes and attendance list from the annual general meeting
2024.

Please refer to link to Scana's website for further documentation related to the
held annual general meeting.
https://scana.no/general-meeting/general-meeting-29-may-2024/

For additional information, please contact:
Anette Netteland Dybvik, Head of Investor Relations and Communication, +47 416
67 787

Scana in brief
Scana is a listed industrial owner company in the ocean and energy industries
creating value through active ownership in market-leading portfolio companies.
Scana is headquartered in Bergen and has above 500 employees. www.scana.no


620137_Bilag 1_Fortegnelse over fremmøtte aksjeeiere og voteringsresultat..pdf
620137_Protokoll Ordinær generalforsamling Scana ASA 2024..pdf

Source

Scana ASA

Provider

Oslo Børs Newspoint

Company Name

SCANA

ISIN

NO0003053308

Symbol

SCANA

Market

Euronext Oslo Børs