Scatec ASA announced that at its AGM held on April 18, 2023, Morten Henriksen is elected as a new board member for a two- year term until the Annual General Meeting in 2025, replacing Jan Skogseth who has decided to resign from the Board of Directors with effect from the Annual General Meeting. In accordance with the proposal from the nomination committee, the general meeting adopted the following resolution: The Nomination Committee consists of: Kristine Ryssdal (Chair), until 2024; Mads Holm, until 2025; Annie Golden Bersagel, until 2025; Christian Rom, until 2025.