Norsk Hydro: Notice of Annual General Meeting 2023

17 Apr 2023 08:30 CEST

Notice is given that the Annual General Meeting of Norsk Hydro ASA will be held
on Wednesday, May 10, 2023, at 10:00 (CEST). The Annual General Meeting will be
held as a hybrid meeting, and shareholders may attend either in-person or
digitally. It is also possible to vote in advance or attend the meeting by
proxy.

In-person participation: The Annual General Meeting will be held at Norsk Hydro
ASA's offices at Vækerø, Drammensveien 260, 0283 Oslo. Participation to be
registered no later than May 8, 2023, at 12:00 CEST.

Digital participation: Please refer to the attached guide for online
participation, appendix 6. There is no enrolment for digital attendance.

The notice including appendices is attached. All relevant documents may also be
found on www.hydro.com/generalmeeting (http://www.hydro.com/generalmeeting).

Investor contact:
Line Haugetraa
+47 41406376
Line.Haugetraa@hydro.com

Media contact:
Halvor Molland
+47 92979797
Halvor.Molland@hydro.com

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

More information:
Access the news on Oslo Bors NewsWeb site

587725_Appendices 1 and 2 - links.pdf
587725_Notice of Annual General Meeting 2023.pdf
587725_Appendix 4 Norsk Hydro ASA The recommendations from the Nomination Committee.pdf
587725_Appendix 5 Form for voting and proxy.pdf
587725_Appendix 3 The Articles of Association of Norsk Hydro ASA incl proposed amendments.pdf
587725_Appendix 6 Guide for online participation of the annual general meeting of Norsk Hydro ASA.pdf