Notice is hereby given that the Annual General Meeting of Norsk Hydro ASA will be held at the company’s head office at Vækerø, Drammensveien 260, 0283 Oslo on Tuesday, 5 May 2009 at 5 p.m.
Shareholders who wish to attend should send notification of this on the enclosed form to the following address:
Den norske Bank ASA,
Telefax +47 22 48 11 71
Notification may also be made electronically via the company’s website: www.hydro.com/register, or electronically via VPS Investor Services. The registration form must be received by DnB NOR Bank ASA by 12:00 hrs at the latest on Monday May 4, 2009.