Agenda:
1. Capital reduction by means of the cancellation of treasury shares and the redemption of a proportional number of shares, belonging to the Norwegian state
2. The demerger of Norsk Hydro ASA
3. Procedure regarding the election of new shareholders' representatives to the Board of AgriHold ASA
4. Procedure regarding the election of members to the election committee of AgriHold ASA
5. Procedure in connection with authorising the Board to increase the share capital of AgriHold ASA
The complete notice of the extraordinary shareholders meeting, and the Demerger Information Memorandum, will be distributed to Hydro's shareholders, and are also available on www.hydro.com.
The complete notice of the extraordinary shareholders meeting, and the Demerger Information Memorandum, will be distributed to Hydro's shareholders, and are also available on www.hydro.com.
| Contact Telephone Cellular |