Scana ASA: Annual General Meeting 2026 - Minutes

28 May 2026 14:32 CEST

Bergen, 28 May 2026: The Annual General Meeting of Scana ASA was held on 28 May
2026.

All items according to the agenda dated 7 May 2026, were approved. Attached
please find the minutes and attendance list from the General Meeting.

Please refer to Scana’s website www.scana.no for further documentation related
to the Annual General Meeting 2026.

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

674787_Bilag 1 til protokoll ordinær generalforsamling Scana ASA 2026 e-signed.pdf
674787_Protokoll ordinær generalforsamling Scana ASA 2026 e-signed.pdf