Notice of Yara Extraordinary General Meeting

Oslo, 4 November 2022: Yara International ASA will hold an Extraordinary General Meeting on Tuesday 6 December at 16:30 CET to approve the Board’s proposal to pay an additional dividend of NOK 10 per share.

This Extraordinary General Meeting is held as a digital meeting only, where shareholders can attend online. There will be no physical attendance for shareholders.

An online guide is available on Yara's website Reports and presentations | Yara International describing how shareholders can participate in the digital Extraordinary General Meeting. The complete notice of the Extraordinary General Meeting will be distributed to Yara's registered shareholders and is also available on Yara's website: Reports and presentations | Yara International.

Contact:

Silje Ingeberg Nygaard
Investor Relations
Mobile: +47 957 04 843
E-mail: silje.nygaard@yara.com

About Yara

Yara grows knowledge to responsibly feed the world and protect the planet. Supporting our vision of a world without hunger and a planet respected, we pursue a strategy of sustainable value growth, promoting climate-friendly crop nutrition and zero-emission energy solutions. Yara’s ambition is focused on growing a nature positive food future that creates value for our customers, shareholders and society at large and delivers a more sustainable food value chain.

To achieve our ambition, we have taken the lead in developing digital farming tools for precision farming and work closely with partners throughout the food value chain to improve the efficiency and sustainability of food production. Through our focus on clean ammonia production, we aim to enable the hydrogen economy, driving a green transition of shipping, fertilizer production and other energy intensive industries.

Founded in 1905 to solve the emerging famine in Europe, Yara has established a unique position as the industry’s only global crop nutrition company. We operate an integrated business model with around 17,000 employees and operations in over 60 countries, with a proven track record of strong returns. In 2021, Yara reported revenues of USD 16.6 billion.

www.yara.com

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

Attachment

• 2022-11-04 EGM notice EN