Orkla ASA — AGM Information 2022

Mar 30, 2022

Notice of Orkla's Annual General Meeting 2022

Notice of Orkla's Annual General Meeting 2022

The Annual General Meeting of Orkla ASA will be held on Wednesday, 20 April 2022

at 10:00 am (CEST).

The meeting will be conducted as a physical meeting, with option for digital

participation via Lumi AGM. The 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.

The deadline for notice of attendance, registration of advance votes and proxies

is 19 April 2022 at 10:00 am (CEST) as further described in the Notice.

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

addresses.

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-2022. The recommendation from the Nomination

Committee (ref item 8-12 on the agenda) will be filed as a stock exchange notice

to Oslo Stock Exchange and made available at above-mentioned website as soon as

it is finalized.

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

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

Login and registration from 9:30 am (CEST).

Orkla ASA

Oslo, 30 March 2022

Ref.:

Group Director, Corporate Communications and Corporate Affairs

Håkon Mageli

Tel.: +47 92 84 58 28

Investor Relations Manager

Kjetil Sørum

Tel.: +47 99 60 29 64

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

-12 the Norwegian Securities Trading Act