Orkla ASA — AGM Information 2023

Mar 14, 2023

Orkla ASA: The Board of Directors' proposal to Orkla's General Meeting

Orkla ASA: The Board of Directors' proposal to Orkla's General Meeting

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

at 10:00 a.m. Participation will be digital.

At a meeting on 14 March 2023, the Board of Directors decided to submit the

following resolution to Orkla's General Meeting:

The Board of Directors proposes an ordinary dividend for 2022 of NOK 3.00 per

share. See separate announcement regarding key information relating to the cash

dividend.

Orkla's Annual Report 2022 will be released on 23 March 2023.

Orkla ASA

Oslo, 14 March 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