This is a correction of the announcement from 19:33 07.05.2014 CEST. Reason for the correction: 

Item 9 i) of the attached minutes of the Annual General Meeting has been corrected by the addition of "(chair)".

The Annual General Meeting of Norsk Hydro ASA today adopted all the items as proposed on the agenda, including the proposal to distribute a dividend of NOK 0.75 per share. The dividend will be paid on May 19, 2014 to ordinary shareholders listed in the Norwegian Central Securities Depository as of May 12. The share will be traded ex-dividend from May 8. The minutes of the Annual General Meeting is attached. Investor contact Contact Pål Kildemo Cellular +47 97096711 E-mail Pal.Kildemo@hydro.com This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes from the Annual General Meeting http://hugin.info/106/R/1784124/611353.pdf

HUG#1784124

CONTACT: Investor contact
         Contact Pal Kildemo
         Cellular +47 97096711

         Press contact
         Contact Halvor Molland
         Cellular +47 92979797
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