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2015-04-14

Scatec Solar ASA: Notice of the annual general meeting 2015

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
onwww.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 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.

Notice of annual general meeting
http://hugin.info/162249/R/1910886/681632.pdf

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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: Scatec Solar ASA via Globenewswire

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