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Norsk Hydro ASA AGM Information 2014

May 9, 2014

3684_iss_2014-05-09_7b2b2600-4cc9-4fb3-bad7-4800fb51d726.html

AGM Information

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CORRECTION: Norsk Hydro: Annual General Meeting approves dividend of NOK 0.75 per share

CORRECTION: Norsk Hydro: Annual General Meeting approves dividend of NOK 0.75 per share

This is a correction of the announcement from 19:33

07.05.2014 CEST. Reason for the correction:

Item 9 i) of the attached minutes of the Annual

General Meeting has been corrected by the addition

of "(chair)".

The Annual General Meeting of Norsk Hydro ASA today

adopted all the items as proposed on the agenda,

including the proposal to distribute a dividend of

NOK 0.75 per share. The dividend will be paid on May

19, 2014 to ordinary shareholders listed in the

Norwegian Central Securities Depository as of May 12.

The share will be traded ex-dividend from May 8.

The minutes of the Annual General Meeting is attached.

Investor contact

Contact Pål Kildemo

Cellular +47 97096711

E-mail [email protected]

This information is subject of the disclosure

requirements pursuant to section 5-12 of the

Norwegian Securities Trading Act.