Hafslund - Annual General Meeting 3 May 2017

Hafslund ASA held the annual general meeting on Wednesday 3 May 2017.

Please find attached minutes from the annual general meeting in Norwegian as well as an English office translation.

The annual general meeting approved the Board’s proposal to distribute a dividend for 2016 of NOK 3.25 per share. The dividend will be paid on 19 May 2017 to shareholders as of 3 May 2017.

Hafslund ASA
Oslo, 3 May 2017

For further information, please contact: Martin Lundby, Head of Finance and IR,

tel: +47 416 14 448, email: Martin.Lundby@hafslund.no