Minutes of Extraordinary General Meeting

Oslo, 25 June 2020: Scatec Solar ASA held an Extraordinary General Meeting today at 12:00 CEST. A total of 79,274,252 shares, representing 57.58% of the share capital was represented at the Extraordinary General Meeting. All proposals were resolved as presented in the notice convening the meeting distributed on 27 May 2020 and as further set out in the minutes from the Extraordinary General Meeting attached hereto.

For further information, please contact:
Ingrid Aarsnes, VP Communication & IR,
tel: +47 950 38 364 email: ir@scatecsolar.com

About Scatec Solar
Scatec Solar is an integrated independent solar power producer, delivering affordable, rapidly deployable and sustainable clean energy worldwide. A long- term player, Scatec Solar develops, builds, owns, operates and maintains solar power plants and has an installation track record of more than 1.6 GW. The company has a total of 1.9 GW in operation and under construction on four continents.

With an established global presence and a significant project pipeline, the company is targeting a capacity of 4.5 GW in operation and under construction by end of 2021. Scatec Solar is headquartered in Oslo, Norway and listed on the Oslo Stock Exchange under the ticker symbol ‘SSO’. To learn more, visit www.scatecsolar.com.

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