Orkla ASA — AGM Information 2025

Mar 28, 2025

The nomination committee's recommendation to the General Meeting of Orkla ASA

The nomination committee's recommendation to the General Meeting of Orkla ASA

The Nomination Committee of Orkla ASA has submitted its recommendation

regarding the election of shareholder-elected board members, election of the

Chair of the Board of Directors, election of members of the Nomination

Committee, election of Chair of the Nomination Committee and determination of

fees.

Please find the recommendation enclosed. The attachment is also available at

www.newsweb.no and Orkla's webpages.

Orkla ASA

Oslo, 28 March 2025

Ref.:

SVP Investor Relations and Communication

Annie Bersagel

Tlf.: +47 98 60 36 64

E-post: annie.bersagel@orkla.no

This information is subject to the disclosure requirements pursuant to Section

5-12 the Norwegian Securities Trading Act