Minutes from the Annual General Meeting 2020

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Minutes from the Annual General Meeting 2020

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Hydro is a leading industrial company committed to a sustainable future. Our purpose is to create more viable societies by developing natural resources into products and solutions in innovative and efficient ways.

All proposals on the agenda were adopted, ref. the notice of the Annual General Meeting that was published 15 April 2020, including the following:

The Board of Directors in Norsk Hydro ASA is granted a power of attorney to resolve distribution of dividends based on the 2019 annual accounts. The power of attorney is to be used at the Board’s discretion and expires at the date of the Annual General Meeting in 2021. The power of attorney is restricted to a maximum dividend payment of NOK 2.6 billion, corresponding to NOK 1.25 per share.

The minutes of the Annual General Meeting is attached and available on www.hydro.com/generalmeeting.

: May 11, 2020

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