Orkla ASA — AGM Information 2021

Mar 15, 2021

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 as a digital venue on

Thursday 15 April 2021 at 12:30 p.m.

At a meeting on 15 March 2021 the Board of Directors decided to submit the

following resolution to Orkla's General Meeting:

The Board of Directors proposes an ordinary dividend for 2020 of NOK 2.75 per

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

dividend.

Orkla's Annual Report 2020 will be released on 19 March 2021.

Orkla ASA

Oslo, 15 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