HNA-ACCOUNTS AND DIVIDEND 1998 I

GENERAL MEETING OF HAFSLUND ASA (HNA) ACCOUNTS AND DIVIDEND FOR 1998 

Hafslund ASA held its ordinary General Meeting on Monday the 10. May 1999.  The meeting was held at Rica Sjølyst  Conference Center in Oslo and chaired  by the chairman of the Corporate  Assembly Hans Halvorsen. Of the  85.425.929 shares registered for the  meeting, 61.059.917 were A Class  shares with voting rights and  24.366.012 B Class shares.The accounts for 1998 were unanimously decided  upon. Shareholders will receive a  dividend of NOK 1,10 per share. The  dividend will be paid out on the 28  May 1999.