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Norsk Hydro ASA

AGM Information May 9, 2025

3684_rns_2025-05-09_869dcb55-71a8-4819-a23d-f912f5f54fac.html

AGM Information

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Norsk Hydro: Election of members to the Board of Directors

Norsk Hydro: Election of members to the Board of Directors

The Annual General Meeting of Norsk Hydro ASA ("Hydro") resolved on May

9, 2025, to elect Kim Wahl as a new member of the Board of Directors of Hydro.

This is in accordance with the recommendation from the Nomination Committee,

which was published as an appendix to the notice of the Annual General Meeting

on April 14, 2025. Wahl is elected for up to two years, and at the latest, to

Hydro's Annual General Meeting in 2027.

In addition, the election of four employee representatives was conducted on

April 29, 2025, and the following representatives were elected for a period of

two years, until the next election in 2027.

* Arve Baade

* Margunn Sundve

* Bjørn Petter Moxnes

* Ellen Merete Olstad

The Board of Directors has held a constituting Board meeting after the Annual

General Meeting today, on May 9, 2025. Following the elections, the Board of

Directors will consist of the following 11 members:

* Rune Bjerke (chair)

* Kristin Fejerskov Kragseth (deputy chair)

* Marianne Wiinholt

* Philip Graham New

* Jane Toogood

* Espen Gundersen

* Kim Wahl

* Arve Baade (employee representative)

* Margunn Sundve (employee representative)

* Bjørn Petter Moxnes (employee representative)

* Ellen Merete Olstad (employee representative)

Investor contact:

Elitsa Blessi

+47 91775472

[email protected]

Media contact:

Anders Vindegg

+47 93864271

[email protected]

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act

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