Miscellaneous
19 Juillet 2007 - 5:51PM
UK Regulatory
Norsk Hydro AS
NORSK HYDRO ASA
(the "Issuer")
(Incorporated under the laws of Norway)
NOTICE
to the holders of those of the
�225,000,000 6.50 per cent. Notes due 2021 and the EUR 400,000,000 6.25 per
cent. Notes due 2010 of the Issuer presently outstanding (together the
"Noteholders" and the "Notes" respectively)
NOTICE IS HEREBY GIVEN to the Noteholders that, at the meeting of such holders
convened by the Notice published by the Issuer on 19 June 2007 and held on 18
July 2007, the Extraordinary Resolution set out in such Notice was duly passed.
Accordingly, the modifications to the Trust Deed referred to in the
Extraordinary Resolution are implemented with effect from 18 July 2007,
following the execution and delivery of the Fourth Supplemental Trust Deed by
the Issuer and BNY Corporate Trustee Services Limited on 18 July 2007.
The Acceptance Conditions have been satisfied and on 25 July 2007 the Issuer
will pay the Consent Fees to Noteholders who properly furnished valid Consents
with respect to the Notes on or prior to the Expiration Date.
Terms used in this Notice but not defined herein shall have the meaning given to
them in the Consent Offer Statement.
This Notice is given by
Norsk hydro ASA
Drammensveien 264
N-0240 Oslo
Norway
PROXY AGENT
Global Bondholder Services Corporation
65 Broadway
Suite 723
New York
New York 10006
Attention: Corporate Actions
Telephone (banks and brokers): +1 212 430 3774
Telephone (Toll Free): +1 866 387 1500
Dated 19 July 2007
Under no circumstances shall this Notice constitute an offer to sell, or the
solicitation of an offer to buy or subscribe for securities
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