SCATEC ASA
SCATC
ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE
Scatec ASA: Minutes of the annual general meeting
Oslo, 24 April 2026: Scatec ASA held its Annual General Meeting today at 10:00 CEST. A total of 99,314,004 shares, representing 62.1% of the share capital was represented at the general meeting.
All proposals were resolved as presented in the notice convening the general meeting distributed on 27 March 2026 and as further set out in the minutes from the general meeting attached hereto.
For further information, please contact: For analysts and investors: Andreas Austrell, SVP Investor Relations andreas.austrell@scatec.com
For media: Meera Bhatia, SVP External Affairs & Communications meera.bhatia@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, 24.04.2026 12:45 CEST.