Orkla ASA — AGM Information 2017

Oct 4, 2017

Orkla ASA: Notice of Extraordinary General Meeting

Orkla ASA: Notice of Extraordinary General Meeting

An Extraordinary General Meeting of Orkla ASA will be held at Oslo Concert Hall,

Munkedamsveien 14, Oslo, on Wednesday 25 October 2017 at 10 a.m.

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

23 October 2017. Attached you will find the notice to the General Meeting.

The Notice is posted electronically or by mail to all shareholders, and may also

be found at www.orkla.com.

The Extraordinary General Meeting will be simultaneously interpreted to English,

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

Registration will open at 9:30 a.m. on the date of the General Meeting.

Orkla ASA

Oslo, 4 October 2017

Ref.:

Group Director Corporate Communications & 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.