The annual general neeting of Scana ASA was held on 29 May 2024. 

All items according to the agenda dated 8 May 2024, were approved. Attached
please find the minutes and attendance list from the annual general meeting
2024.

Please refer to link to Scana's website for further documentation related to the
held annual general meeting.
https://scana.no/general-meeting/general-meeting-29-may-2024/

For additional information, please contact:
Anette Netteland Dybvik, Head of Investor Relations and Communication, +47 416
67 787

Scana in brief
Scana is a listed industrial owner company in the ocean and energy industries
creating value through active ownership in market-leading portfolio companies.
Scana is headquartered in Bergen and has above 500 employees. www.scana.no

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© Oslo Bors ASA, source Oslo Stock Exchange