Notice of Orkla's Annual General Meeting 2023

23 Mar 2023 08:00 CET

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

More information:
Access the news on Oslo Bors NewsWeb site

585936_Orkla_Annual_Report_2022.pdf
585936_Appendix_to_agenda_item_6_10.pdf
585936_Appendix_to_agenda_item_4_and_5.pdf
585936_Notice_of_Annual_General_Meeting.pdf
585936_Appendix_to_agenda_item_3_Remuneration_report.pdf
585936_Appendix_to_agenda_item_3_Proposed_guidelines_for_renumeration_of_senior_executives.pdf