| YARA INTERNATIONAL ASA | 10/05/2007 AGM | |
|---|---|---|
| 1 | Elect chairperson of the meeting and one person to co-sign the minutes of the General Meeting | |
| 2 | Approve the annual report and declare dividend (NOK 2.50) | |
| 3 | Approve remuneration policy statement for Executive Management Group | |
| 4 | Approve auditors' remuneration fees | |
| 5 | Approve Board remuneration fees | |
| 6 | Approve remuneration fees for members of the nomination committee | |
| 7 | Authorise share capital reduction | |
| 8 | Authorise share repurchase | |