Orkla ASA — AGM Information 2023

Mar 23, 2023

Notice of Orkla's Annual General Meeting 2023

Notice of Orkla's Annual General Meeting 2023

The Annual General Meeting of Orkla ASA will be held on Wednesday, 13 April 2023

at 10:00 am (CEST).

The meeting will be conducted as a digital meeting, with 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 11 April 2023 at 10:00 p.m. (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-2023.

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

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

Login and registration from 9:00 am (CEST).

Orkla ASA

Oslo, 23 March 2023

Ref.:

EVP Communications and Corporate Affairs

Håkon Mageli

Tel.: +47 92 84 58 28

SVP Investor Relations

Kari Lindtvedt

Tlf.: +47 95 07 51 14

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

-12 the Norwegian Securities Trading Act