Orkla ASA - Proxy Solicitation & Information Statement 2026

Notice of Orkla's Annual General Meeting 2026

The Annual General Meeting of Orkla ASA will be held on Thursday, 23 April

2026 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 attending the meeting digitally, please refer to the

guide to be found at https://www.orkla.com.

The deadline for notice of attendance, registration of advance votes and

proxies is 21 April 2026 at 11:59 pm (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://www.orkla.com/investors/governance/annual-general-meetings/.

The Annual General Meeting will be conducted in Norwegian and simultaneously

translated to English, and both languages will be webcast at www.orkla.com

(http://www.orkla.com/).

Orkla ASA

Oslo, 31 March 2026

Ref.:

SVP Investor Relations and Communication

Annie Bersagel

Mobile: +47 98 60 36 64

This information is subject to disclosure under the Norwegian Securities

Trading Act, §5-12. The information was submitted for publication, through the

agency of the contact persons set out above, at 2026-03-31 08:00 CEST.

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