Norsk Hydro: Notice of Annual General Meeting 2025

14 Apr 2025 09:00 CEST

Notice is given that the Annual General Meeting 2025 of Norsk Hydro ASA will be
held on Friday, May 9, 2025, at 10:00 (CEST).

The Annual General Meeting will be held as a digital meeting only, via Lumi AGM
on https://dnb.lumiagm.com/127404866 and shareholders are invited to participate
digitally. It is also possible to vote in advance or grant a proxy.

Please refer to the attached guide for information on online participation.

The notice including appendices is attached. All relevant documents may also be
found on hydro.com/generalmeeting

Owners of shares held in custodian accounts will find further information in the
notice.


Investor contact:
Elitsa Blessi
+47 91775472
elitsa.blessi@hydro.com

Media contact:
Anders Vindegg
+47 93864271
Anders.Vindegg@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

643720_Appendix 5 Recommendation from the Nomitation Committee of Norsk Hydro.pdf
643720_Appendix 7 Proposal from shareholder Albert Berveling.pdf
643720_Appendix 3 Remuneration report for senior executives for the financial year 2024.pdf
643720_Appendix 6 Proposal from shareholder Ivar Saetre.pdf
643720_Appendix 8 Form for voting and proxy .pdf
643720_Appendix 2 Confirmation of coverage for remaining non-distributable equity after share capital reduction.pdf
643720_Appendix 9 Guide on digital attendance.pdf
643720_Appendix 4 The Articles of Association of Norsk Hydro ASA incl proposed amendments.pdf
643720_Notice of Annual General Meeting 2025.pdf
643720_Appendix 1 Link to Annual Report.pdf