Orkla ASA — AGM Information 2021

Mar 25, 2021

Notice of Orkla's Annual General Meeting 2021

Notice of Orkla's Annual General Meeting 2021

The Annual General Meeting of Orkla ASA will be held on Thursday, 15 April 2021

at 12:30 p.m. (CET) as a digital meeting.

Due to the restrictions and guidelines issued by Norwegian authorities in

connection with COVID-19, the meeting will be conducted only as a virtual

meeting, accessible online via Lumi AGM. All shareholders will be able to

participate in the meeting, vote and ask questions from smartphones, tablets or

desktop devices. For further information regarding electronic participation,

please refer to the guide to be found at www.orkla.com.

No pre-registration is needed for attending online, but attendees must be logged

in before the meeting starts. Deadline for registration of advance votes and

proxies are 12 April 2021 at 12:30 p.m. (CET) as further described in the

Notice.

The Notice is posted electronically or by mail to all shareholders with known

address.

Notice of the Annual General Meeting and appendices are enclosed and may be

found at https://investors.orkla.com/events-and-presentations/annual-general

-meeting/Annual-General-Meeting-2021

The Annual General Meeting will be simultaneously interpreted to English, and

both languages will be webcast at www.orkla.com.

Login and registration from 11:30 am (CET).

Orkla ASA

Oslo, 25 March 2021

Ref.:

Group Director, Corporate Communications and Corporate Affairs

Håkon Mageli

Tel.: +47 92 84 58 28

SVP Investor Relations

Kari Lindtvedt

Tel.: +47 95 07 51 14

For questions concerning the nomination committee recommendations, please

contact:

Anders Christian Stray Ryssdal

Tel.: + 47 90 78 47 94

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

-12 the Norwegian Securities Trading Act