Norsk Hydro: Notice of Annual General Meeting 2026

NHYLehdistötiedote14.04.2026 klo 10.00

Notice is given that the Annual General Meeting 2026 of Norsk Hydro ASA will be held on Wednesday, May 7, 2026, at 10:00 (CEST).

The Annual General Meeting will be held as a digital meeting only, via Lumi AGM on https://dnb.lumiconnect.com/100-944-148-571 and shareholders are invited to participate digitally. It is also possible to vote in advance or grant a proxy.

Please refer to the attached guide for information on online participation.

The notice including appendices is attached. All relevant documents may also be found on hydro.com/generalmeeting.

Owners of shares held in custodian accounts will find further information in the notice.

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

List of appendices

Notice of Annual General Meeting May 7, 2026
Appendix 1 The annual accounts and the Board of Directors' Report 2025 and the auditor’s report for the financial year 2025
Appendix 2 Remuneration policy for executive management
Appendix 3 Remuneration report on executive remuneration 2025
Appendix 4 The recommendation from the Nomination Committee
Appendix 5 Form for voting and proxy
Appendix 6 Guide on digital attendance
Appendix 7 Proposal from shareholder to investigate establishment of small modular reactor(s) including the Board of Directors’ response
Appendix 8 Proposal from shareholder to assess how nuclear power could be part of the Group’s energy sourcing including the Board of Directors’ response
Appendix 9 Proposal from shareholder that Hydro must assess engagement in nuclear power including the Board of Directors’ response

Attachments