Norsk Hydro: Notice of Annual General Meeting 2025

The Annual General Meeting will be held as a digital meeting only, via Lumi AGM on https://dnb.lumiagm.com/127404866 and shareholders are invited to participate digitally. It is also possible to vote in advance or grant a proxy. 

Please refer to the attached guide for information on online participation. 

The notice including appendices is attached. All relevant documents may also be found on hydro.com/generalmeeting 

Owners of shares held in custodian accounts will find further information in the notice.

Investor contact:
Elitsa Blessi
+47 91775472
elitsa.blessi@hydro.com

Media contact:
Anders Vindegg
+47 93864271
Anders.Vindegg@hydro.com

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

Attachments

• Notice of Annual General Meeting 2025
• Appendix 1 Link to Annual Report
• Appendix 2 Confirmation of coverage for remaining non-distributable equity after share capital reduction
• Appendix 3 Remuneration report for senior executives for the financial year 2024
• Appendix 4 The Articles of Association of Norsk Hydro ASA incl proposed amendments
• Appendix 5 Recommendation from the Nomitation Committee of Norsk Hydro
• Appendix 6 Proposal from shareholder Ivar Saetre
• Appendix 7 Proposal from shareholder Albert Berveling
• Appendix 8 Form for voting and proxy
• Appendix 9 Guide on digital attendance