The Annual General Meeting of Norsk Hydro ASA ("Hydro") resolved on May
7, 2026, in accordance with the proposal from the Nomination Committee, to elect
Pia Aaltonen-Forsell as a new member of Hydro's Board of Directors. Her term
will be effective from October 1, 2026.
The Nomination Committee recommended the re-election of Rune Bjerke, Kristin
Fejerskov Kragseth, Marianne Wiinholt, Philip Graham New, Jane Toogood and Espen
Gundersen.
The shareholder elected members have been elected for a term of up until two
years and at the latest until the Company's Annual General Meeting in 2028.
The Nomination Committee's recommendation is available at
hydro.com/generalmeeting (https://www.hydro.com/en/global/investors/information-
for-shareholders/general-meeting/) in appendix 4.
The Board of Directors held a constituting board meeting following the Annual
General Meeting on May 7, 2026. Following the elections, Hydro's Board of
Directors consists of the following 12 members:
* Rune Bjerke (chair)
* Kristin Fejerskov Kragseth (deputy chair)
* Marianne Wiinholt
* Philip Graham New
* Jane Toogood
* Espen Gundersen
* Kim Wahl
* Pia Aaltonen-Forsell
* Arve Baade (employee representative)
* Margunn Sundve (employee representative)
* Bjørn Petter Moxnes (employee representative)
* Ellen Merete Olstad (employee representative)
Investor contact:
Baard Erik Haugen
+47 92497191
erik.haugen@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