Oslo, April 14, 2015: Scatec Solar ASA (‘SSO’) calls for the annual general meeting of SSO to be held at Thon Hotel Vika Atrium, Munkedamsveien 45, 0250 Oslo, on May 7 2015 at 10.00 (CET).
The board has inter alia proposed that the general meeting resolves a dividend of NOK 0.27 per share. Pursuant to the board’s proposal, the dividend shall accrue to the company’s shareholders as they appear in the company’s shareholder register in the VPS as per May 11 2015, being the company’s shareholders at the date of the general meeting, May 7 2015, based on regular T+2 settlement. The company’s shares will trade on the Oslo Stock Exchange exclusive the right to receive dividend as from May 8 2015.
The notice convening the general meeting, including the agenda and the board’s proposals to the matters to be dealt with, is attached to this notification.
Relevant documents referred to in the notice are made available on www.scatec.com/investor
For further information, please contact:
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Mr. Mikkel Tørud, CFO, tel: +47 976 99 144,
E-mail: mikkel.torud@scatec.com
About Scatec Solar
Scatec Solar is an integrated independent power producer, aiming to make solar a sustainable and affordable source of energy worldwide. Scatec Solar develops, builds, owns and operates solar power plants and delivers power from 219 MW in the Czech Republic, South Africa and Rwanda. The company is in strong growth and has 207 MW under construction in the US, Honduras and Jordan as well as a solid pipeline of projects under development in Africa, Middle East, Americas and Asia. Scatec Solar is headquartered in Oslo, Norway and listed on the Oslo Stock Exchange under the ticker symbol ‘SSO’.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.