Orkla ASA — AGM Information 2019

Apr 25, 2019

Orkla ASA: Annual general meeting held

Orkla ASA: Annual general meeting held

The Annual General Meeting of Orkla ASA was held today, 25 April 2019 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 4 April 2019.

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

2018 of NOK 2.60 per share. The dividend will be paid on 7 May 2019 to

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

The General Meeting also resolved to cancel 17,500,000 shares owned by Orkla

ASA. The number of shares in the company will be reduced from 1,018,930,970 to

1,001,430,970.

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

available on www.orkla.com.

Orkla ASA

Oslo, 25 April 2019

Ref.:

Group Director Corporate Communications and Corporate Affairs

Håkon Mageli

Tel.: +47 928 45 828

Email: hakon.mageli@orkla.no

IR & Communications Manager

Elise Heidenreich

Tel. +47 951 41 147

Email: elise.andersen.heidenreich@orkla.no

This information is subject to the disclosure requirements pursuant to section

5 -12 of the Norwegian Securities Trading Act.