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Norsk Hydro (NHY)

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Thursday 05 May, 2011

Norsk Hydro

Annual General Meeting approves dividend of NOK...

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 18, 2011 to ordinary
shareholders listed in the Norwegian Central Securities Depository as of May 9.
The share will be traded ex-dividend from May 6.

The minutes of the Annual General Meeting are attached.

Investor contact
Contact        Stian Hasle
Cellular       +47 97736022

This information is subject of the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

Minutes of the Annual General Meeting:

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Source: Norsk Hydro via Thomson Reuters ONE