Annual general meeting held in Yara International ASA

12 May 2026 16:30 CEST

The Annual General Meeting of Yara International ASA was held on 12 May 2026.

All agenda items were approved in line with the proposals set out in the Annual
General Meeting Notice published on 20 April 2026.

The Annual General Meeting approved a dividend of NOK 22.00 per share and
elected Board members in line with the Nomination Committee's proposal.

The dividend of NOK 22.00 per share will be paid on 28 May 2026, and the Yara
share will be traded ex-dividend from 13 May 2026. The 2025 dividend accrues to
the shareholders as registered in Company's shareholder register with the
Norwegian Central Securities Depository (VPS) as of 15 May 2026. For ADR
(American Depository Receipts) holders, dividend will be distributed to holders
as of 15 May 2026 with payment date 4 June 2026.

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

· Helge Lund (born 1962)
· Ivar Vatne (born 1978)
· Martina Merz (born 1963)
· Jannicke Hilland (born 1967)

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

· Helge Lund
· Jannicke Hilland
· Tina Lawton
· Harald Thorstein
· Jais Valeur
· Ivar Vatne
· Martina Merz
· Rune Bratteberg
· Amund Myrstad
· Edina Ringdal Wickholm
· Kari Marie Nøstberg

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 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 International ASA

Yara is a global leader in crop nutrition and ammonia with a mission to
responsibly feed the world and protect the planet.

Yara operates a global, flexible production system that delivers a diversified
portfolio of nitrogen-based products. With our extensive global market reach and
more than a century of agronomic knowledge and continuous innovation, we partner
across the value chain to improve crop yields, optimize resource use, and reduce
environmental impact.

Through diversified energy exposure and profitable decarbonization efforts, Yara
is uniquely positioned to strengthen industrial competitiveness and create
long-term value for customers, shareholders, employees, and society at large.

Founded in Norway in 1905, Yara operates in over 60 countries and serves more
than 140 markets, employing about 15,700 people. In 2025, Yara reported revenues
of USD 15.7 billion.

For more information, visit yara.com (https://www.yara.com/) or follow us on
LinkedIn (https://www.linkedin.com/company/yara), X (https://x.com/yara),
Facebook (https://www.facebook.com/yarainternational) or
Instagram (https://www.instagram.com/yarainternational/).

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

673231_Minutes_of_Annual_General_Meeting_in_Yara_International_12_May_2026.pdf