Hafslund- Extraordinary General Meeting 20 June 2017

Hafslund ASA held the extraordinary general meeting on Tuesday 20 June 2017.

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

The General Meeting approved the Board's proposal for the demerger of Hafslund ASA and its amendments to the articles of association. The demerger and amendments to the articles of association are conditional upon that the City of Oslo, through a wholly owned company, is carrying out the previously announced acquisition of and becoming the sole shareholder in Hafslund ASA.

Hafslund ASA
Oslo, 20 June 2017

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

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