Orkla ASA — AGM Information 2021

Apr 15, 2021

Annual General Meeting held

Annual General Meeting held

The Annual General Meeting of Orkla ASA was held today, 15 April 2021 in Oslo,

Norway, as a digital meeting.

All proposals on the agenda were adopted, cf. the notice of the Annual General

Meeting published as a stock exchange notice on 25 March 2021.

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

2020 of NOK 2.75 per share. The dividend will be paid on 26 April 2021 to

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

A translation of the minutes from the Ordinary General Meeting will be

distributed when finalised and also be made available on www.orkla.com.

Orkla ASA

Oslo, 15 April 2021

Ref.:

Group Director Corporate Communications and Corporate Affairs

Håkon Mageli

Tel.: +47 928 45 828

SVP Investor Relations

Kari Lindtvedt

Tel. +47 95 07 51 14

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act