Hafslund (OSL:HNA) A change of employee representatives to the Board of Hafslund ASA has been completed. Kjersti Nystad Skeie will withdraw from the Board and be replaced by former deputy member (employee representative) Tyra Marie Hetland.

The Board of Hafslund ASA following this consists of:

Christian Brinch, Board Chairman Mikael Lilius Hanne Harlem Ole Ertvaag Anne Grethe Dalane Per Orfjell (employee representative) Per Luneborg (employee representative) Tyra Marie Hetland (employee representative)

Hafslund ASA Oslo 16th December 2008

This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.

Hafslund

http://www.hafslund.no

ISIN: NO0004306408

Stock Identifier: XOSL.HNA

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