The annual report is available in a printed and electronic version and the quarterly reports in an electronic version in Norwegian and English.
Annual general meeting
The annual general meeting of StatoilHydro ASA will be held at (address) on Tuesday 20 May at 17.00.
Shareholders who wish to attend the general meeting are requested to give notice to this effect by 16.00 on 16 May to:
DnB NOR Bank ASA,
Verdipapirservice,
Stranden 21,
NO-0021 Oslo
Telephone: +47 22 48 35 84
Telefax: +47 22 48 11 71
All shareholders can be represented at the meeting by a proxy with a written authorisation. Notice of the meeting will be given in advertisements in the newspapers Stavanger Aftenblad, Aftenposten, Dagens Næringsliv and Finansavisen.
Dividend
The board of directors’ proposal for the distribution of dividend will be decided at the general meeting, and disbursement of the dividend is scheduled to take place on 30 May 2008. The dividend will be paid to the shareholders listed in the shareholder register in the Norwegian Central Securities Depository as of 20 May 2008.
Performance reporting
The following dates have been scheduled for quarterly reporting in 2008:
First quarter: 13 May
Second quarter: 1 August
Third quarter: 3 November
The results will be made public at 08.00.
The dates may be subject to change.
Information from StatoilHydro
The annual report is available in a printed and electronic version and the quarterly reports in an electronic version in Norwegian and English. The company also prepares an annual report on Form 20-F and quarterly reports on Form 6-K in English for the US Securities and Exchange Commission. These reports and further information about our activities are available on request from StatoilHydro’s investor relations or corporate communications entities.
Shareholders registered as owners in StatoilHydro in the Norwegian Central Securities Depository can now have the annual report and notice of the general meeting sent electronically. If you wish to take advantage of this opportunity or you would like more information about it, see www.vps.no/erapport.html.
Addresses
The address of StatoilHydro’s head office:
StatoilHydro ASA, NO-4035 Stavanger, Norway
Telephone: +47 51 99 00 00
Telefax: +47 51 99 00 50
Investor relations: ir@statoil.com
