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Norsk Hydro: Resignation of board member of Norsk Hydro ASA

Norsk Hydro ASA (NHYDY) has announced that board member Peter Kukielski will resign from the Board of Directors at the upcoming Annual General Meeting scheduled for May 9, 2025.

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Norsk Hydro ASA (NHYDY) has announced that board member Peter Kukielski will resign from the Board of Directors at the upcoming Annual General Meeting scheduled for May 9, 2025. The company's Nomination Committee will provide their recommendation for the board position before the meeting.

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Peter Kukielski has announced his intention to resign from the Board of Directors of Norsk Hydro ASA at the Annual General Meeting on May 9, 2025.

The Nomination Committee will present its recommendation in advance of the Annual General Meeting.


Investor contact:
Martine Rambøl Hagen
+47 91708918
Martine.Rambol.Hagen@hydro.com

Media contact:
Halvor Molland
+47 92979797
Halvor.Molland@hydro.com

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


FAQ

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When will Peter Kukielski leave Norsk Hydro's board of directors?

Peter Kukielski will resign from Norsk Hydro's board at the Annual General Meeting on May 9, 2025.

Who will replace Peter Kukielski on NHYDY's board?

The Nomination Committee will present their recommendation for the replacement before the May 9, 2025 Annual General Meeting.

When will Norsk Hydro announce the new board member replacement?

The announcement will come before the Annual General Meeting on May 9, 2025, when the Nomination Committee presents their recommendation.

What is the process for appointing a new board member at NHYDY?

The Nomination Committee will make a recommendation for the new board member, which will be presented at the Annual General Meeting for approval.

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