Norsk Hydro: Election of members to the Board of Directors

Rhea-AI Summary

Norsk Hydro ASA (NHYDY) has announced changes to its Board of Directors following its Annual General Meeting on May 9, 2025. Kim Wahl was elected as a new board member for a term of up to two years, until the 2027 Annual General Meeting. Additionally, four employee representatives - Arve Baade, Margunn Sundve, Bjørn Petter Moxnes, and Ellen Merete Olstad - were elected on April 29, 2025, for two-year terms.

Following these elections and a constituting Board meeting, the complete Board of Directors now consists of 11 members, with Rune Bjerke serving as chair and Kristin Fejerskov Kragseth as deputy chair.

The Annual General Meeting of Norsk Hydro ASA ("Hydro") resolved on May 9, 2025, to elect Kim Wahl as a new member of the Board of Directors of Hydro. This is in accordance with the recommendation from the Nomination Committee, which was published as an appendix to the notice of the Annual General Meeting on April 14, 2025. Wahl is elected for up to two years, and at the latest, to Hydro’s Annual General Meeting in 2027.

In addition, the election of four employee representatives was conducted on April 29, 2025, and the following representatives were elected for a period of two years, until the next election in 2027.

• Arve Baade
• Margunn Sundve
• Bjørn Petter Moxnes
• Ellen Merete Olstad

The Board of Directors has held a constituting Board meeting after the Annual General Meeting today, on May 9, 2025. Following the elections, the Board of Directors will consist of the following 11 members:

• Rune Bjerke (chair)
• Kristin Fejerskov Kragseth (deputy chair)
• Marianne Wiinholt
• Philip Graham New
• Jane Toogood
• Espen Gundersen
• Kim Wahl
• Arve Baade (employee representative)
• Margunn Sundve (employee representative)
• Bjørn Petter Moxnes (employee representative)
• Ellen Merete Olstad (employee representative)

Investor contact:
Elitsa Blessi
+47 91775472
Elitsa.Blessi@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

FAQ

Who is the new board member elected to Norsk Hydro (NHYDY) in May 2025?

Kim Wahl was elected as a new member of the Board of Directors of Norsk Hydro for a term of up to two years, until the 2027 Annual General Meeting.

Who are the current employee representatives on Norsk Hydro's (NHYDY) board?

The employee representatives elected on April 29, 2025, are Arve Baade, Margunn Sundve, Bjørn Petter Moxnes, and Ellen Merete Olstad, serving two-year terms until 2027.

Who is the current Chairman of Norsk Hydro's (NHYDY) Board of Directors?

Rune Bjerke serves as the Chair of Norsk Hydro's Board of Directors, with Kristin Fejerskov Kragseth as deputy chair.

How many members are on Norsk Hydro's (NHYDY) Board of Directors in 2025?

Norsk Hydro's Board of Directors consists of 11 members, including seven shareholder-elected members and four employee representatives.