HNA/HNB - ORDINARY GENERAL MEETING HAFSLUND ASA

Notice of Hafslund's Ordinary General Meeting including appendices is
enclosed. Notice of the Annual General Meeting with appendices can
also be downloaded from www.hafslund.no.
 
The Annual General Meeting will take place at Hafslund's headquarters
in Drammensveien 144, 0247 Oslo, Norway, on Wednesday 6 May 2009 at
17:00.
 
The Annual Report for 2008 will be published on Monday 20 April.
Notice of the General Meeting will be sent to the shareholders the
same day.
 
Hafslund ASA
Oslo, 15 April 2009
 
For further information please contact:
 
Investor Relations Officer, Lars Ove Johansen
Mob: +47 99 29 14 60
E-mail: lars.ove.johansen@hafslund.no
 
This announcement was originally distributed by Hugin. The issuer is 
solely responsible for the content of this announcement.