Notice of Extraordinary General Meeting of Scatec Solar ASA

21 October 2020: An Extraordinary General Meeting of Scatec Solar ASA will be held on 12 November 2020 at 10:00 CET at Askekroken 11, 0277 Oslo.

Please find attached the notice of Extraordinary General Meeting with attendance/proxy and the Board of Directors’ proposed resolutions for the Extraordinary General Meeting for the items listed on the agenda. The documents are also available at www.scatecsolar.com.

Due to the COVID-19 situation, the Board of Directors encourages shareholders to be represented at the Extraordinary General Meeting through proxy or by submitting votes in advance. The deadline for this is 9 November 2020. The Extraordinary General Meeting will be efficiently carried through by strictly keeping to the agenda items. Shareholders have the opportunity to ask questions through the webcast solution, or by email to ir@scatecsolar.com.

The Extraordinary General Meeting can be monitored through a live webcast here

To register for the Extraordinary General Meeting, please use this link

For questions about registration, please contact Nordea issuer services: nis@nordea.com

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

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