Notice of Annual General Meeting of Scatec Solar ASA

29 March 2019: The Annual General Meeting of Scatec Solar ASA will be held on 30 April 2019 at 10:00 am (CET) at Høyres Hus, Stortingsgata 20, 0161 Oslo.

Please find attached:

• the notice of Annual General Meeting with attendance/Proxy
• the Board of Directors’ proposed resolutions for the General Meeting for the items listed on the agenda
• the recommendation by the Nomination Committee
• the Board of Directors’ declaration on salaries and other remuneration for Executive Management 2018 

All documents, including the the Board of Directors’ Corporate Governance Report for 2018, Annual Report 2018 and Sustainability Report 2018 are available at www.scatecsolar.com.

For key information relating to the cash dividend of NOK 0.95 per share proposed by the Board of Directors to the Annual General Meeting, refer to stock exchange release from 25 January 2019.

For further information, please contact:

Ingrid Aarsnes, VP Communication & IR
Tel: +47 950 38 364, Ingrid.aarsnes@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 GW. The company has a total of 1.7 GW in operation and under construction in Argentina, Brazil, the Czech Republic, Egypt, Honduras, Jordan, Malaysia, Mozambique, Rwanda, South Africa and Ukraine.

With an established global presence and a significant project pipeline, the company is targeting a capacity of 3.5 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

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