Annual general meeting held in Yara International ASA

28 May 2025 14:45 CEST

The Annual General Meeting of Yara International ASA was held on 28 May 2025.
The Annual General Meeting approved a dividend of NOK 5.00 per share and elected
Board members in line with the Nomination Committee's proposal.

All agenda items were approved in line with the proposals in the Annual General
Meeting Notice.

The dividend of NOK 5.00 per share will be paid on 11 June 2025, and the Yara
share will be traded ex-dividend from 30 May 2025. The 2024 dividend accrues to
the shareholders as registered in Company's shareholder register with the
Norwegian Central Securities Depository (VPS) as of 2 June 2025. For ADR
(American Depository Receipts) holders, dividend will be distributed to holders
as of 2 June 2025 with payment date 18 June 2025.

In accordance with the Nomination Committee's proposal, the General Meeting re
-elected re-/elected the following Board members, all of whom are re-/elected
for a period of two years:

· Harald Lauritz Thorstein (born 1979);
· Tina Elizabeth Lawton (born 1967); and
· Jais Valeur (born 1962).

Following the election by the Annual General Meeting, the Board of Directors
of Yara International has eleven members, including four employee
representatives as follows:

· Trond Berger
· Jannicke Hilland
· John Thuestad
· Tove Feld
· Tina Lawton
· Harald Thorstein
· Jais Valeur
· Rune Bratteberg
· Geir O. Sundbø
· Ragnhild Flesland Høimyr
· Eva Safrine Aspvik

The Annual General Meeting approved a new Power of attorney to the Board
regarding acquisition of own shares. The Board is thereby given authorization to
acquire up to 5 percent of Yara's shares before the next Annual General Meeting.
Yara has renewed its agreement with the Norwegian State according to which the
State's shares will be redeemed on a pro-rata basis to ensure that the State's
ownership share of 36.21% is not changed as a result of share buy-backs.
The full minutes of the Annual General Meeting are made available on Yara's
website: https://www.yara.com/investor-relations/reports-presentations/

Contact
Maria Gabrielsen
Head of Investor Relations
M: +47 920 900 93
E: maria.gabrielsen@yara.com

About Yara

Yara's mission is to responsibly feed the world and protect the planet. We
pursue a strategy of sustainable value growth through reducing emissions from
crop nutrition production and developing low-emission energy solutions. Yara's
ambition is focused on growing a nature-positive food future that creates value
for our customers, shareholders and society at large and delivers a more
sustainable food value chain.

To drive the green shift in fertilizer production, shipping, and other energy
intensive industries, Yara will produce ammonia with significantly lower
emissions. We provide digital tools for precision farming and work closely with
partners at all levels of the food value chain to share knowledge and promote
more efficient and sustainable solutions.

Founded in 1905 to solve the emerging famine in Europe, Yara has established a
unique position as the industry's only global crop nutrition company. With
17,000 employees and operations in more than 60 countries, sustainability is an
integral part of our business model. In 2024, Yara reported revenues of USD 13.9
billion.

www.yara.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

647883_Minutes_of_Annual_General_Meeting_in_Yara_International_28_May_2025.pdf