Orkla ASA — AGM Information 2014

Apr 11, 2014

Orkla ASA : Orkla ASA Annual General Meeting 2014

Orkla ASA : Orkla ASA Annual General Meeting 2014

The Annual General Meeting of Orkla ASA was held yesterday, 10 April

2014 in Oslo, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General

Meeting that was sent to the Oslo Stock Exchange on 20 March 2014.

The General Meeting approved the Board's proposal to distribute a dividend for

2013 of NOK 2.50 per share. The dividend will be paid on 25 April 2014 to

shareholders of record as of the date of the Annual General Meeting.

The minutes from the Ordinary General Meeting are attached and available on

www.orkla.com

Orkla ASA

Oslo, 11 April 2014

Contacts:

Rune Helland, SVP Investor Relations

Tel.: +47 97713250

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1776639]