Hafslund ASA held an Extraordinary General Meeting today on the company's premises in Sommerrogata 1, Oslo, Norway.

 

Upon proposition from Fortum and the City of Oslo, the EGM resolved to exceed the number of shareholder elected members of the Board of Directors from six to seven members.

 

In accordance with the proposition from the Nomination Committee, Mikael Lilius was elected as a new member of the board with term of office until Ordinary General Meeting in 2005.

 

Oslo, 15 October 2003

 

For further information, please contact

SVP PR Frode Geitvik,

tel. +47 22 43 53 86,

mobile + 47 95 84 39 33