Scana ASA: Notice of Annual General Meeting 2026

07 May 2026 12:18 CEST

Bergen, 7 May 2026: The annual general meeting of Scana ASA will be held on 28
May 2026, at 10:00 CEST as a digital meeting. 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, through VPS Investor Services. The deadline for
advance voting is 26 May 2026 at 16:00 CEST.

Information about log-in details for the meeting and all documents to be
processed in the meeting are available at
https://scana.no/general-meeting/annual-general-meeting-28-may-2026/ 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:

Baste Tveito, CEO, Scana ASA, +47 916 69 641

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 around 500 employees.
www.scana.no

More information:
Access the news on Oslo Bors NewsWeb site

672697_Scana ASA Forslag til beslutninger Ordinær Generalforsamling 2026.pdf
672697_Scana ASA Innkalling Ordinær Generalforsamling 2026 NO.pdf