Notice of Annual General Meeting 2025

The annual general meeting of Scana ASA will be held on 22 May 2025, at 10:00 as a digital meeting. Information about log-in details for the meeting is available in the notice at www.scana.no.

The notice will be sent today to all shareholders.

The general meeting will be held in Norwegian as a digital meeting only, with no physical attendance for shareholders. Voting will be handled online during the meeting. Information about log-in details for the meeting is available in the notice of the general meeting and on the company’s webpage. The web page includes a guide for online participation.

Online voting in advance of the meeting is accepted. Advance votes must be submitted electronically, via www.scana.no or through VPS Investor Services. The deadline for advance voting is 20 May 2025 at 16:00 CEST.

All documents to be processed in the meeting are available on this page with both Norwegian and English versions.