Orkla ASA — AGM Information 2020

Mar 20, 2020

Orkla ASA: The nomination committee's recommendation to the General Meeting of Orkla ASA

Orkla ASA: The nomination committee's recommendation to the General Meeting of Orkla ASA

The Nomination Committee of Orkla ASA has submitted its recommendation regarding

the election of shareholder-elected members and a deputy member of the Board of

Directors, election of the Chair of the Board of Directors, election of members

and the Chair of the Nomination Committee and determination of fees.

Please find the recommendation enclosed.

Orkla ASA

Oslo, 20 March 2020

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act