Yara International ASA — Proxy Solicitation & Information Statement 2010

Mar 11, 2010

Extraordinary general meeting - documents

Agenda:

Item 1             Election of chairperson.

Item 2             Choice of 1 (one) person to sign the protocol together

with the Chairman.

Item 3              Approval of the notice and agenda.

Item 4              Proposal for changes to the articles of association

(electronic publication of documents to the General Assembly).

The Board's proposed articles of association changes, and grounds for the

proposal, is included in Annex 1

For further information, contact;

Ørjan Kirkefjord, CFO at FARA, +47 950 84 730

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1392915]