Norsk Hydro: Notice of Annual General Meeting 2026

Rhea-AI Summary

Norsk Hydro (OTC:NHYDY) has called its Annual General Meeting (AGM) for May 7, 2026 at 10:00 CEST. The meeting will be held as a digital-only meeting via Lumi AGM; shareholders may participate digitally, vote in advance, or grant a proxy.

All meeting documents and appendices, including the annual accounts, remuneration policy, nomination committee recommendation and three shareholder proposals on nuclear power, are available on hydro.com/generalmeeting.

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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

• Notice of Annual General Meeting 2026
• Appendix 1 Link to Annual Report
• Appendix 2 Remuneration policy for executive management
• Appendix 3 Report on executive remuneration 2025
• Appendix 4 Recommendation from the Nomination Committee
• Appendix 5 Form for voting and proxy
• Appendix 6 Guide on digital attendance
• Appendix 7 Shareholder proposal Ivar Saetre
• Appendix 8 Shareholder proposal Kurt Jan Nilsson
• Appendix 9 Shareholder proposal Albert Martinus Berveling

FAQ

When is Norsk Hydro's 2026 AGM and how can NHYDY shareholders attend?

The AGM is on May 7, 2026 at 10:00 CEST and is digital-only. According to Norsk Hydro, shareholders can join via Lumi AGM, vote in advance, or grant a proxy; full guides and links are available on hydro.com/generalmeeting.

What key documents will be available for NHYDY shareholders before the May 7, 2026 AGM?

Shareholders will find the annual accounts, auditor's report, and remuneration documents. According to Norsk Hydro, appendices include the annual accounts 2025, remuneration policy, remuneration report, and nomination committee recommendation.

How can NHYDY shareholders vote if they cannot attend the digital AGM on May 7, 2026?

Shareholders may vote in advance or grant a proxy to vote on their behalf. According to Norsk Hydro, a voting and proxy form is provided in the appendices and guides on hydro.com/generalmeeting explain the process.

Are there shareholder proposals on the NHYDY AGM agenda for May 7, 2026 and what do they address?

Yes, several shareholder proposals concern nuclear power and small modular reactors. According to Norsk Hydro, appendices include three shareholder proposals and the Board's responses addressing investigation and assessment of nuclear energy engagement.

Where can custodial account holders find specific instructions for participating in the NHYDY AGM?

Owners of shares in custodian accounts will receive tailored instructions. According to Norsk Hydro, the notice contains further information for custodian-held shares and guidance is available on hydro.com/generalmeeting.

Who should investors or media contact for questions about the Norsk Hydro AGM 2026?

Investor and media contact details are provided for direct inquiries. According to Norsk Hydro, investor contact is Baard Erik Haugen and media contact is Anders Vindegg, with phone numbers and emails listed in the notice.