Orkla ASA — AGM Information 2010

Apr 23, 2010

Correction Annual General Meeting 2010

In reference to the stock exchange notice on Thursday, 22 April 2010

regarding Orkla's Ordinary Annual General Meeting.

It appears from this notice that all proposals on the agenda were adopted. The

proposal from shareholder Trond Bjørnstad, item 11 on the agenda was not

adopted.

Orkla ASA

Oslo, 23 April 2010

Contacts Orkla Investor Relations:

Rune Helland, Tel.: +47 977 13250

Siv Merethe S. Brekke, Tel.: +47 930 56093

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1407279]