The extraordinary general meeting of Scana ASA was held on 20 March 2024.

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.

Protokoll Ekstraordinær generalforsamling Scana ASA 20.03.2024

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Bilag 1_Deltagerliste og stemmeprotokoll_Norsk

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Please click on link to section General Meetings for further documentation related to the held extraordinary general meeting.

For more information, please contact:

Anette Netteland Dybvik, Head of Investor Relations and Communications, +47 416 67 787