SCANA INDUSTRIER ASA - NOTICE FOR EXTRAORDINARY GENERAL MEETING

Please find enclosed a notice for the Extraordinary General Meeting of the
Company.

The Extraordinary General Meeting is scheduled to be held at 14:00 on 10(th)
September 2015 at Scanas Offices, Strandkaien 2, Stavanger.

All information about the Ekstraordinary General Meeting is available on Scanas
website at www.scana.no. The notice will also be distributed to the Companys
shareholders.

For further information please contact:
Mr. Kjetil Flesjå, CFO Scana Industrier ASA, Mobile: +47 900 41 213

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.


[HUG#1946678]