Hafslund ASA held an Extraordinary General Meeting Wednesday 30 August 2006 at Hotel Continental, Stortingsgaten 24/26, Oslo.

 

111.911.135 A shares were represented (96.92%) carrying voting rights and 68.497.768 were B shares (85.88%)

 

Section 5: The share purchase agreement between Hafslund ASA and City of Oslo (Oslo kommune) was approved by the Extraordinary General Meeting.

 

Section 6: The proposed power of attorney to the board of directors regarding acquisition of the company's own shares was approved by the Extraordinary General Meeting.

 

 

Oslo, 31 August 2006