Orkla ASA — AGM Information 2020

Mar 11, 2020

Orkla ASA: The Board of Directors' proposal to Orkla's General Meeting

Orkla ASA: The Board of Directors' proposal to Orkla's General Meeting

The Annual General Meeting of Orkla ASA will be held on Thursday 16 April 2020

at 12 p.m. at Oslo Concert Hall, Munkedamsveien 14, 0115 Oslo.

At a meeting on 11 March 2020 the Board of Directors decided to submit the

following resolution to Orkla's General Meeting:

The Board of Directors proposes an ordinary dividend for 2019 of NOK 2.60 per

share. See separate announcement regarding key information relating to the cash

dividend.

Orkla's Annual Report 2019 will be released on 20 March 2020.

Orkla ASA

Oslo, 11 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 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 the Norwegian Securities Trading Act