Orkla ASA — AGM Information 2015

Apr 16, 2015

Orkla ASA: Annual general meeting held

Orkla ASA: Annual general meeting held

The Annual General Meeting of Orkla ASA was held today, 16 April 2015 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 26 March 2015.

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

2014 of NOK 2.50 per share. The dividend will be paid on 28 April 2015 to

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

A translation of the minutes from the Ordinary General Meeting is attached and

available on www.orkla.com.

Oslo, 16 April 2015

Ref.:

Orkla ASA

SVP Investor Relations

Rune Helland

Tel.: +47 977 13 250

Email: rune.helland@orkla.no

Group Director Corporate Communications and Corporate Affairs

Håkon Mageli

Tel.: +47 928 45 828

Email: hakon.mageli@orkla.no

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1911937]