NHY Norsk Hydro A S

The Annual General Meeting of Norsk Hydro ASA today adopted all the items as proposed on the agenda, including the proposal to distribute a dividend of NOK 0.75 per share. The dividend will be paid on May 19, 2014 to ordinary shareholders listed in the Norwegian Central Securities Depository as of May 12. The share will be traded ex-dividend from May 8. The minutes of the Annual General Meeting is attached. Investor contact Contact Pål Kildemo Cellular +47 97096711 E-mail Pal.Kildemo@hydro.com This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes from the Annual General Meeting http://hugin.info/106/R/1783598/610874.pdf

HUG#1783598

CONTACT: Investor contact
        Contact Pal Kildemo
        Cellular +47 97096711

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