Annual general meeting held in Yara International ASA

The Annual General Meeting of Yara International ASA was held on 12 May 2026.

All agenda items were approved in line with the proposals set out in the Annual General Meeting Notice published on 20 April 2026.

The Annual General Meeting approved a dividend of NOK 22.00 per share and elected Board members in line with the Nomination Committee's proposal.

The dividend of NOK 22.00 per share will be paid on 28 May 2026, and the Yara share will be traded ex-dividend from 13 May 2026. The 2025 dividend accrues to the shareholders as registered in Company's shareholder register with the Norwegian Central Securities Depository (VPS) as of 15 May 2026. For ADR (American Depository Receipts) holders, dividend will be distributed to holders as of 15 May 2026 with payment date 4 June 2026.

In accordance with the Nomination Committee's proposal, the General Meeting re-/elected the following Board members, all of whom are re-/elected for a period of two years:

• Helge Lund (born 1962)
• Ivar Vatne (born 1978)
• Martina Merz (born 1963)
• Jannicke Hilland (born 1967)

Following the election by the Annual General Meeting, the Board of Directors of Yara International has eleven members, including four employee representatives, as follows:

• Helge Lund
• Jannicke Hilland
• Tina Lawton
• Harald Thorstein
• Jais Valeur
• Ivar Vatne
• Martina Merz
• Rune Bratteberg
• Amund Myrstad
• Edina Ringdal Wickholm
• Kari Marie Nøstberg

The Annual General Meeting approved a new Power of attorney to the Board regarding acquisition of own shares. The Board is thereby given authorization to acquire up to 5 percent of Yara's shares before the next Annual General Meeting. Yara has renewed its agreement with the Norwegian State according to which the State's shares will be redeemed on a pro-rata basis to ensure that the State's ownership share of 36.21% is not changed as a result of share buy-backs.

The full minutes of the Annual General Meeting are available on Yara's website:
https://www.yara.com/investor-relations/reports-presentations/

Contact
Maria Gabrielsen
Head of Investor Relations
M: [phone]
E: [e-mail]

About Yara International ASA

Yara is a global leader in crop nutrition and ammonia with a mission to responsibly feed the world and protect the planet.

Yara operates a global, flexible production system that delivers a diversified portfolio of nitrogen-based products. With our extensive global market reach and more than a century of agronomic knowledge and continuous innovation, we partner across the value chain to improve crop yields, optimize resource use, and reduce environmental impact.

Through diversified energy exposure and profitable decarbonization efforts, Yara is uniquely positioned to strengthen industrial competitiveness and create long-term value for customers, shareholders, employees, and society at large.

Founded in Norway in 1905, Yara operates in over 60 countries and serves more than 140 markets, employing about 15,700 people. In 2025, Yara reported revenues of USD 15.7 billion.

For more information, visit yara.com or follow us on LinkedIn, X, Facebook or Instagram.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act
 

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