Notice of Hafslund`s Ordinary General Meeting including appendices is enclosed. Notice of the Annual General Meeting with appendices can also be downloaded from www.hafslund.no.

 

The Annual General Meeting will take place at Hotel Continental, Stortingsgaten 24/26, 0117 Oslo, Norway, on Tuesday 6 May 2008 at 5.00 p.m.

 

Hafslund ASA

Oslo, 14 April 2008

 

Lars Ove Johansen

Investor Relations Manager

 

E-mail:  lars.ove.johansen@hafslund.no

Telephone: +47 99 29 14 60