| NORSK HYDRO ASA | 05/07/2007 EGM | |
|---|---|---|
| 1 | Approval of the Merger Plan between Norsk Hydro ASA and Statoil ASA | |
| 2 | Capital reduction by cancellation of treasury shares and redemption of shares owned by the Norwegian State | |
| 3 | Authorisation for the Board of Directors to buy back own shares in connection with share purchase program for the employees | |
| 4 | Amendment of the Articles of Association | |