Norsk Hydro: Election of members to the Board of Directors

09 May 2025 14:45 CEST

The Annual General Meeting of Norsk Hydro ASA ("Hydro") resolved on May
9, 2025, to elect Kim Wahl as a new member of the Board of Directors of Hydro.
This is in accordance with the recommendation from the Nomination Committee,
which was published as an appendix to the notice of the Annual General Meeting
on April 14, 2025. Wahl is elected for up to two years, and at the latest, to
Hydro's Annual General Meeting in 2027.

In addition, the election of four employee representatives was conducted on
April 29, 2025, and the following representatives were elected for a period of
two years, until the next election in 2027.

* Arve Baade
* Margunn Sundve
* Bjørn Petter Moxnes
* Ellen Merete Olstad


The Board of Directors has held a constituting Board meeting after the Annual
General Meeting today, on May 9, 2025. Following the elections, the Board of
Directors will consist of the following 11 members:

* Rune Bjerke (chair)
* Kristin Fejerskov Kragseth (deputy chair)
* Marianne Wiinholt
* Philip Graham New
* Jane Toogood
* Espen Gundersen
* Kim Wahl
* Arve Baade (employee representative)
* Margunn Sundve (employee representative)
* Bjørn Petter Moxnes (employee representative)
* Ellen Merete Olstad (employee representative)


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

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