Scatec Solar ASA: Extraordinary General Meeting held

Oslo, December 14, 2017: Scatec Solar ASA ('SSO') held an extraordinary general meeting on 14 December at 09:00 (CET). A total of 48,409,065 shares, representing 46.91 % of the share capital was represented at the extraordinary general meeting.

The extraordinary general meeting resolved the board's proposal of electing a new member of the Board of Directors. Please see attached for the minutes from the meeting.

For further information, please contact:

Mr. Raymond Carlsen, CEO, tel: +47 454 11 280, e-mail: raymond.carlsen@scatecsolar.com

Mr. Mikkel Tørud, CFO, tel: +47 976 99 144, e-mail: mikkel.torud@scatecsolar.com 

About Scatec Solar
Scatec Solar is an integrated independent solar power producer, delivering affordable, rapidly deployable and sustainable source of clean energy worldwide. A long term player, Scatec Solar develops, builds, owns, operates and maintains solar power plants, and already has an installation track record of close to 600 MW.

Currently, the company is producing electricity from 322 MW of solar power plants in the Czech Republic, South Africa, Rwanda, Honduras and Jordan and another 394 MW are under construction.

With an established global presence, the company is growing briskly with a project backlog and pipeline of more than 1.5 GW under development in the Americas, Africa, Asia and the Middle East. Scatec Solar is headquartered in Oslo, Norway.

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


Minutes Extraordinary General Meeting 2017