

| NORSK HYDRO ASA | 03/05/2017 AGM | |
|---|---|---|
| 1 | Approval of the Notice and the Agenda | For |
| 2 | Election of One Person to Countersign the Minutes | For |
| 3 | Approve Financial Statements | For |
| 4 | Allow the Board to Determine the Auditor's Remuneration | For |
| 5 | Statement on Corporate Governance | Non-Voting |
| 6 | Guidelines for Remuneration to the Executive Management | Oppose |
| 7 | Approve Guidelines for the Nomination Committee | For |
| 8.1 | Approve Fees Payable to the Corporate Assembly | For |
| 8.2 | Approve Fees Payable to the Nomination Committee | For |