26 March 2020: The Annual General Meeting of Scatec ASA will be held on 20 April
2021 at 10:00 am (CEST) at Askekroken 11, 0277 Oslo.
Please find attached:
* the notice of Annual General Meeting with attendance/Proxy
* the Board of Directors' proposed resolutions for the Annual General Meeting
for the items listed on the agenda
* the recommendation by the Nomination Committee to the Annual General Meeting
* the Board of Directors' guidelines for remuneration of Executive Management
All documents, including the Board of Directors' Corporate Governance Report for
2020, Annual Report 2020 and Sustainability Report 2020 are available at
www.scatec.com (http://www.scatec.com).
Due to the COVID-19 situation, the Board of Directors encourages shareholders to
be represented at the Annual General Meeting through proxy or by submitting
votes in advance. The deadline for this is 15 April 2021. The Annual General
Meeting will be efficiently carried through by strictly keeping to the agenda
items. Further, a webcast will be made available at this link
(https://channel.royalcast.com/landingpage/hegnarmedia/20210420_1/) for
shareholders to monitor the meeting. Shareholders may ask questions through the
webcast solution, or by email to ir@scatec.com (mailto:ir@scatec.com).
For further information, please contact:
Ingrid Aarsnes, VP Communication & IR
Tel: +47 950 38 364, Ingrid.aarsnes@scatec.com
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About Scatec ASA:
Scatec is a leading renewable power producer, delivering affordable and clean
energy globally. As a long- term player, Scatec develops, builds, owns and
operates solar, wind and hydro power plants and storage solutions. In the first
half of 2021, Scatec will have a total of 3.3 GW in operation on four continents
and more than 500 employees. The company is targeting 15 GW capacity in
operation or under construction by the end of 2025. Scatec is headquartered in
Oslo, Norway and listed on the Oslo Stock Exchange under the ticker symbol
'SCATC'. To learn more, visit www.scatec.com, or connect with us on Linkedin
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This information is subject to the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act