Annual General Meeting 29 May 2024

Location: Digital (Microsoft Teams)

Start date: 29 May, 2024 10:00 (CEST)

End date: 29 May, 2024 11:30 (CEST)

Type of event: Annual General Meeting

The deadline for registration is by 27 May, 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 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 following matters are on the agenda of the meeting:

  1. Opening of the annual general meeting by the chair
  2. Creation of list of attending shareholders and proxies
  3. Appointment of a person to co-sign the minutes of meeting together with the chair
  4. Approval of notice and agenda
  5. Approval of annual financial statements and annual report, including allocation of result
  6. Determination of remuneration to the board, the audit committee, and the nomination committee
  7. Determination of the auditor’s remuneration
  8. Election of members to the board
  9. Election of a new nomination committee
  10. Authorisation for to the board to acquire treasury shares
  11. Authorisation for the board to issue shares
  12. Board’s report on salaries and other remuneration for executive officers
  13. Disclosure of corporate governance pursuant to section 3-3b of the Accounting Act

See attached notice, prososals for resulations and guide of for online participation attached below.