Orkla ASA — AGM Information 2015

Dec 11, 2015

APPENDIX TO STOCK EXCHANGE ANNOUNCEMENT – CONTINUING OBLIGATIONS:

Board of directors and management:

The Supervisory Board of Hamé s.r.o. consists of: Bjarni Gunnarsson, Jon Thor Hjaltason and Andris Egitis

Executive Director is: Daumants Vitols

The management of Hamé s.r.o. consists of:

Ing. Martin Štrupl, CEO Ing. Martin Scholz, CFO

Ing. Petr Zábojník, COO

Ing. Bohumil Vráblík, CCO

Key figures:

Summary of Consolidated Income Statement (all figures in CZK mill.)	2014	2013	2012
Gross sales	4 874	5 021	5 088
Profit before taxes	310	443	265
Profit for the period	234	339	204
Summary of Consolidated Balance Sheet (all figures in CZK mill.)	2014	2013	2012
Assets
Non-current assets	2 729	2 910	3 102
Current assets	2 457	2 245	2 143
Total assets	5 186	5 154	5 245
Equity and liabilities
Equity	2 478	2 623	2 634
Non-current liabilities	1 328	1 421	1 685
Current liabilities	1 380	1 110	926
Total equity and liabilities	5 186	5 154	5 245

There are no significant assets or obligations that are not disclosed on the Group's balance sheet.

Agreements in connection with the transaction

There are no, nor are there expected to be any, agreements made that would benefit board members or key personnel at Orkla as a result of the transaction. The same applies to the board members of Hamé s.r.o. Plans are being made to offer incentive schemes to certain key employees of Hamé s.r.o. on market terms.