Orkla ASA — AGM Information 2015

Mar 26, 2015

Orkla ASA: Notice of Orkla's Annual General Meeting 2015

Orkla ASA: Notice of Orkla's Annual General Meeting 2015

The Annual General Meeting of Orkla ASA will be held at Ingeniørenes Hus,

Kronprinsensgate 17, Oslo, on Thursday 16 April 2015 at 3 p.m.

Notice of attendance must be received no later than 3 p.m. (Norwegian time) on

13 April 2015. Attached you will find the notice to the General Meeting,

including appendices.

A hardcopy version of the Notice is posted to all shareholders. To order a

printed version of the appendices to the Notice, see www.orkla.com.

Notice of the Annual General Meeting and other documents relating to items of

business, as well as further information concerning the rights of shareholders,

may be found at www.orkla.com.

The Annual General Meeting will be simultaneously interpreted to English, and

both languages will be webcast at www.orkla.com.

Registration will open at 1:30 p.m on the date of the General Meeting, after

which a light meal will be served.

Orkla ASA

Oslo, 26 March 2015

Ref.:

Orkla ASA

Group Director Corporate Communications and Corporate Affairs

Håkon Mageli

Tel.: +47 928 45 828

Email: hakon.mageli@orkla.no

SVP Investor Relations

Rune Helland

Tel.: +47 977 13 250

Email: rune.helland@orkla.no

For questions concerning the nomination committee recommendations, please

contact:

Anders Christian Stray Ryssdal

Tel.: + 47 907 84 794

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1906200]