Scana ASA: Notice of Annual General Meeting 2025

30 Apr 2025 14:33 CEST

Bergen, 30 April 2025: The annual general meeting of Scana ASA will be held on
22 May 2025, at 10:00 CEST as a digital meeting. 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 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 webpage. The web page
includes a guide for online participation.

Online voting in advance of the meeting is accepted. Advance votes must be
submitted electronically, via www.scana.no or through VPS Investor Services. The
deadline for advance voting is 20 May 2025 at 16:00 CEST.

All documents to be processed in the meeting are available at
https://scana.no/general-meeting/annual-general-meeting-22-may-2025 with both
Norwegian and English versions.

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

For more information, please contact:

Pål Selvik, CEO, Scana ASA, +47 970 46 502


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:
Access the news on Oslo Bors NewsWeb site

645009_Forslag til beslutninger.pdf
645009_Scana ASA Innkalling Ordinær Generalforsamling 2025 NO.pdf