Orkla ASA — AGM Information 2021

Mar 19, 2021

The nomination committee's recommendation to the General Meeting of 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 a member

of the Nomination Committee and determination of fees. Please find the

recommendation enclosed.

Orkla ASA

Oslo, 19 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

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

-12 the Norwegian Securities Trading Act