28 February, 2024 - With reference to the stock exchange notice 10 January 2024
Scana confirms that the transaction concerning divestment of well control
preparedness equipment is completed. The anticipated accounting gain is
estimated to be in a range between NOK 50 to 60 million.
 
Accordingly, an Extraordinary general meeting of Scana ASA will be held on
Wednesday, 20 March, 2024, at 12:00 CEST to consider the proposal of
extraordinary dividend distribution.

The general meeting will be held in Norwegian as a digital meeting only, with no
physical attendance for shareholders. Voting will be handled online during the
meeting. Information about log-in details for the meeting is available in the
notice of the general meeting and on the company's web page. The web page
includes a guide for online participation.

Online voting in advance of the meeting is also possible. Advance votes must be
submitted electronically, via the Company's ir@scana.no or VPS Investor
Services. The deadline for advance voting is 18 March, 2024 at 16:00 CEST.

All documents to be processed in the meeting are available on
https://www.scana.no/?post_type=general-meeting&p=2043 with both Norwegian and
English version.

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


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 industries creating
value through active ownership in market-leading portfolio companies. Scana is
headquartered in Bergen and has around 500 employees. www.scana.no

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© Oslo Bors ASA, source Oslo Stock Exchange