Orkla ASA — AGM Information 2020

Mar 26, 2020

Orkla ASA: Notice of Orkla's Annual General Meeting 2020

Orkla ASA: Notice of Orkla's Annual General Meeting 2020

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

Drammensveien 149, Oslo, on Thursday, 16 April 2020 at 09:00 a.m. Please note

that the time and

venue has changed from what was communicated on the 11(th) of March.

Due to the coronavirus outbreak, a number of measures are being implemented to

prevent the spread of infection.

Shareholders are requested to avail themselves of the possibilities of casting

advance votes or voting by proxy, as described in the notice of the meeting, and

as far as possible to refrain from attending in person. Arrangements are being

made to enable shareholders to watch the Annual General Meeting (AGM) via a

webcast at www.orkla.com, and the AGM will be simultaneously translated into

English.

The AGM will be conducted as briefly as possible, and representation of Orkla's

Board of Directors and administration will be kept to a minimum. No refreshments

will be served in connection with the AGM. Necessary infection prevention

measures will be taken for shareholders attending in person.

Notice of attendance, casting of advance votes and submission of proxies must be

received no later than 3 p.m. (Norwegian time) on 14 April 2020 as further set

out in the notice. Attached you will find the notice to the General Meeting,

including appendices.

The Notice is posted electronically or by mail 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, including supplementary information to agenda item 3, as well as

further information concerning the rights of shareholders, may be found at

https://www.orkla.com/investor-relations/annual-general-meeting/annual-general-

meeting-2020/.

Registration will open at 08:30 p.m. on the date of the General Meeting.

Orkla ASA

Oslo, 26 March 2020

Ref.:

Group Director Corporate Communications & Corporate Affairs

Håkon Mageli

Tel.: +47 928 45 828

Email: hakon.mageli@orkla.no

VP Investor Relations

Elise A. Heidenreich

Tel: +47 951 41 147

Email: elise.andersen.heidenreich@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 the Norwegian Securities Trading Act