Notice of Annual General Meeting of Scatec ASA

27 Mar 2026 17:00 CET

Oslo, 27 March 2026: The Annual General Meeting of Scatec ASA will be held on
24 April 2026 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.lumiconnect.com/100-307-518-975

Please find attached:

* Notice of Annual General Meeting with attendance/proxy

* Board of Directors' proposed resolutions for the Annual General Meeting

* Recommendation by the Nomination Committee

All related documents, including instructions for how to join the AGM are
available on the Scatec website: https://www.scatec.com/en/general-meetings/

For further information, please contact IR@scatec.com

This information is subject to disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication, through the
agency of the contact persons set out above, 27.03.2026 17:00 CET.

More information:
Access the news on Oslo Bors NewsWeb site

669693_Scatec ASA Recommendation By The Nomination Committee 2026.pdf
669693_Scatec ASA Notice Of Annual General Meeting 2026.pdf
669693_Scatec ASA Proposed Resolutions 2026.pdf
669693_Notice of Annual General Meeting of Scatec ASA.pdf