Extraordinary General Meeting 20 March 2024

Location: Digital (Microsoft Teams)

Start date: 20 March, 2024 12:00 (CEST)

End date: 20 March, 2024 13:00 (CEST)

Type of event: Extraordinary General Meeting

The deadline for registration is by 18 March, 2024 at 16:00 CEST, according to the company’s articles of association. The shareholder should send an email to ir@scana.no to register for the extraordinary general meeting. Secure identification of shareholders will be done using the PIN code and reference number listed on the attached form or on the shareholder’s account in VPS Investor Services.

Click on link to access VPS Investor Services (Investortjenester) mentioned in notice below.

The topic for the extraordinary general meeting was approval of proposed extraordinary dividend. payment.

All items according to the agenda dated 28 February 2024, including extraordinary dividend distribution were resolved in accordance with the board of directors’ proposals. Attached please find the minutes and attendance list from the extraordinary general meeting.