| NORSK HYDRO ASA | 21/06/2010 EGM | |
|---|---|---|
| 1 | Approve the notice of the meeting and the agenda | For |
| 2 | Election of one person to countersign the minutes of the meeting | For |
| 3 | Approve the rights offering | For |
| 4 | Authorize the Board to issue new shares as part consideration for the acquisition by the Company of Vale Austria Holdings GmbH | For |
| 5 | Amend the Articles of Association | For |