Extraordinary General Meeting of Norsk Hydro ASA

Extraordinary General Meeting of Norsk Hydro ASA 


OSLO, Norway, Dec. 1  /PRNewswire-FirstCall/ -- Norsk Hydro ASA will hold an
extraordinary General Meeting at 17.00 on Thursday 15 January, 2004, at "Gamle
Logen", Grev Wedels Plass 2, Oslo.

  Agenda:
  1. Capital reduction by means of the cancellation of treasury shares
     and the redemption of a proportional number of shares, belonging to
     the Norwegian state

  2. The demerger of Norsk Hydro ASA

  3. Procedure regarding the election of new shareholders'
     representatives to the Board of AgriHold ASA

  4. Procedure regarding the election of members to the election
     committee of AgriHold ASA

  5. Procedure in connection with authorising the Board to increase the
     share capital of AgriHold ASA



The complete notice of the extraordinary shareholders meeting, and the Demerger
Information Memorandum, will be distributed to Hydro's shareholders, and are
also available on http://www.hydro.com/. 

DATASOURCE: Norsk Hydro



CONTACT: Tor Steinum, [phone], Cell: [phone], or

, or Kjetil Bakken, [phone],

Cell: [phone], , both of Norsk Hydro



Web site:  http://www.hydro.com/ 

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