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2014-05-02

Scana Industrier asa: SCANA INDUSTRIER ASA - ANNUAL GENERAL MEETING - NOMINATION COMMITEE

With reference to the announcement of 11thApril 2014 regarding annual general
meeting on the 6.th of May 2014.

The Nomination Committee suggests the following:
The Nomination and Compensation Committee has after a comprehensive
assessment, and consultations with some of the company's largest
shareholders, concluded that it recommends to the Annual General Meeting that
the Board of Directors of the Group decreases from 7 to 5 members, including
the chairman. This is closely connected with the situation were the board
goes into a more operational phase, were an external advisor is engaged to
evaluate / propose and implement various solutions for individual companies
and business areas. The recommendation has been approved by the Group's
banking consortium, and will involve the board in both strategic decisions
and operational activities, together with the administration.

Proposed Board of Directors:
Bjorn Torkhildsen (Chairman of the Board) 2014-2016
Arild Ertvaag (proposed as deputy Chairman of the Board) 2013-2015
Elisabeth Saupstad (re-election) 2014-2016
Per Anders Ravnestad (re-election) 2014-2016
Martha Kold Bakkevik 2013-2015

Board Compensation of Annual General Meeting 2014 and Annual General Meeting
2015

Compensation for the Chairman of the ordinary work of the Board is proposed to
NOK 300,000.-.
The remuneration of the directors proposes to NOK 200,000.-.

All information about the Extraordinary General Meeting is available on
Scana's website at www.scana.no.

For further information please contact:

Mr. Kjetil Flesjå, CFO Scana Industrier ASA, Mobile: +47 900 41 213

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

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Scana Industrier asa via Globenewswire

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