Today techs Minutes from the Extraordinary Basic Assembly

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The Extraordinary Basic Assembly of Norsk Hydro ASA was held on September 20, 2022.

All proposals on the agenda have been adopted, together with the proposal to distribute an extra dividend of NOK 1.45 per share.

The dividend will likely be paid on September 30, 2022, to shareholders as of September 20, 2022, and who’re listed within the Norwegian Central Securities Depository as of September 22, 2022. The share will likely be traded ex-dividend from September 21, 2022.

The minutes of the Extraordinary Basic Assembly are connected and in addition obtainable on www.hydro.com/generalmeeting.

Investor contact:
Line Haugetraa
+47 41406376
Line.Haugetraa@hydro.com

This data today techs is topic to the disclosure necessities pursuant to Part today techs 5-12 the Norwegian Securities Buying and selling today techs Act

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