Scana ASA - Notice of Extraordinary General Meeting

19 Nov 2024 11:00 CET

Bergen, 19 November 2024: Scana ASA calls for an extraordinary general meeting
on Tuesday 10 December 2024 at 10:00 as a digital meeting. The agenda item for
the Extraordinary General Meeting is Board of Directors election. Information
about log-in details for the meeting is available in the notice at www.scana.no.

The notice will be sent today to all shareholders.

The extraordinary general meeting will be held in Norwegian as a digital meeting
only, with no physical attendance for shareholders. Voting will be handled
online during the meeting. Information about log-in details for the meeting is
available in the notice of the general meeting and on the company’s web page.
The web page includes a guide for online participation. The registration
deadline for participation in the Extraordinary General Meeting is 6 December
2024, at 16:00 CET, in accordance with the company's articles of association.

Online voting in advance of the meeting is also possible. Advance votes must be
submitted electronically, via the Company’s ir@scana.no or VPS Investor
Services. The deadline for advance voting is 6 December 2024 at 16:00 CET.

All documents to be processed in the meeting are available
https://scana.no/general-meeting/extraordinary-general-meeting-10-december-2024/
with both Norwegian and English version.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

For additional information, please contact:
Torvald Ulland Reiestad, CFO, +47 97 98 78 95

Scana in brief
Scana is an active industrial owner of technology and services to both the
energy and offshore industries. With an industrial history dating back to the
early 1900s, Scana has evolved to become a leader in technology and innovation.
This journey has provided a unique position to shape solutions for tomorrow,
driven by extensive industrial experience combined with quality and value
creation. Scana is headquartered in Bergen and has above 600 employees.
www.scana.no

More information:
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632610_Scana ASA_Innkalling_ekstraordinær generalforsamling_10. Desember_2024.pdf