Orkla ASA — AGM Information 2023

Apr 13, 2023

Orkla's Board of Directors and Chair of the Board of Directors elected

Orkla's Board of Directors and Chair of the Board of Directors elected

The Annual General Meeting of Orkla ASA was held today. All Board members and

deputy Board member were up for election.

The following Board members were re-elected for one year:

Stein Erik Hagen, Liselott Kilaas, Peter Agnefjäll, Anna Mossberg, Christina

Fagerberg and Rolv Erik Ryssdal.

In addition, the following new Board member was elected for one year:

Caroline Hagen Kjos (previously personal deputy member for Mr Hagen).

Stein Erik Hagen was elected as Chair of the Board of Directors, as proposed by

the nomination committee.

Orkla ASA

Oslo, 13 April 2023

Ref.:

EVP Communication 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