

| NORSK HYDRO ASA | 06/05/2008 AGM | |
|---|---|---|
| 1 | Approval of the financial statements and dividend | For |
| 2 | Allow the board to determine the auditors remuneration | For |
| 3 | Ordinary election of members and deputies to the Corporate Assembly. | Oppose |
| 4 | Elect the Nomination Committee | Oppose |
| 5 | Approving the remuneration for the corporate assembly | For |
| 6 | Guidelines for the remuneration of leading employees. | Oppose |
| 7 | Authorise Share Repurchase | For |