Scatec Solar ASA: Notice of the annual general meeting April 23, 2018

Oslo, March 23, 2018: Scatec Solar ASA ('SSO') calls for the annual general meeting of SSO to be held at Høyres Hus, Stortingsgata 20, 0161 Oslo, Norway on April 23, 2018 at 09:00 (CET).

The board has inter alia proposed that the general meeting resolves a dividend of NOK 0.78 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 on April 25, 2018, being the Company's shareholders at the date of the general meeting based on regular T+2 settlement. The Company's shares will trade on Oslo Stock Exchange exclusive the right to receive dividend as from April 24, 2018. The dividend is expected to be paid on or about May 15, 2018.

The notice convening the general meeting, including the agenda and the board's proposals to the matters to be dealt with, is enclosed with this notification and will be sent to all shareholders with known addresses.

Relevant documents referred to in the notice are made available on www.scatecsolar.com/Investor

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 1,000 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 434 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.

For more information on Scatec Solar, please visit our home page www.scatecsolar.com

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


Notice of Annual General Meeting 2018