Orkla ASA — AGM Information 2022

Apr 20, 2022

Annual General Meeting held

Annual General Meeting held

The Annual General Meeting of Orkla ASA was held today, 20 April 2022 in Oslo,

Norway.

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

Meeting published as a stock exchange notice on 30 March 2022.

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

2021 of NOK 3.00 per share. The dividend will be paid on 3 May 2022 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, 20 April 2022

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