HNA/HNB – Annual General Meeting Hafslund ASA

Notice and agenda of Hafslund's Annual General Meeting including appendices is enclosed. The documents can also be downloaded from www.hafslund.no.

The Annual General Meeting will take place at Hafslund's headquarters in Drammensveien 144, 0247 Oslo, Norway, on Tuesday 24 April 2011 at 17:00.

Notice of the General Meeting will be sent to the shareholders today.

Hafslund ASA

Oslo, 30 March 2012

For further information, please contact:

Group Treasurer Ketil Wang

Tel + 47 975 13 135

E-mail: ketil.wang@hafslund.no