Orkla ASA — AGM Information 2023

Apr 13, 2023

Annual General Meeting held

Annual General Meeting held

The Annual General Meeting of Orkla ASA was held today, 13 April 2023, as a

digital meeting.

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

Meeting published as a stock exchange notice on 23 March 2023.

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

2022 of NOK 3.00 per share. The dividend will be paid on 27 April 2023 to

shareholders of record as of the date of the Annual General Meeting.

A translation of the minutes from the Annual General Meeting will be distributed

when finalised and also be made available on www.orkla.com.

Orkla ASA

Oslo, 13 April 2023

Ref.:

EVP Communication 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