Orkla ASA — AGM Information 2016

Apr 14, 2016

Orkla ASA: Annual general meeting held

Orkla ASA: Annual general meeting held

The Annual General Meeting of Orkla ASA was held today, 14 April 2016 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 23 March 2016.

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

2015 of NOK 2.50 per share. The dividend will be paid on 26 April 2016 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.

Orkla ASA

Oslo, 14 April 2016

Ref.:

Group Director Corporate Communications and Corporate Affairs

Håkon Mageli

Tel.: +47 928 45 828

Email: hakon.mageli@orkla.no

SVP Investor Relations

Mattias Orrenius

Tel.: +47 983 66 334

Email: mattias.orrenius@orkla.no

This information is subject to the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#2003509]