Hafslund – Notice of Extraordinary General Meeting Hafslund ASA

An Extraordinary General Meeting of Hafslund ASA will be held on Tuesday 20 June, 2017 at Hafslund's headquarters in Drammensveien 144, 0277 Oslo, Norway, at 17:00 CEST. The purpose is to approve the demerger plan that was announced on 15 May 2017.

Please find attached the notice of the meeting including appendices. The documents can also be downloaded from: www.hafslund.no. Notice of the Extraordinary General Meeting will be sent to the shareholders today.

Hafslund ASA
Oslo, 18 May 2017

For further information, please contact:

Martin Lundby, Head of Finance and IR, tel: +47 416 14 448, email: Martin.Lundby@hafslund.no