Annual General Meeting held

13 Apr 2023 11:06 CEST

The Annual General Meeting of Orkla ASA was held today, 13 April 2023, as a
digital meeting.

All proposals on the agenda were adopted, cf. the notice of the Annual General
Meeting published as a stock exchange notice on 23 March 2023.
The General Meeting approved the Board's proposal to distribute a dividend for
2022 of NOK 3.00 per share. The dividend will be paid on 27 April 2023 to
shareholders of record as of the date of the Annual General Meeting.

A translation of the minutes from the Annual General Meeting will be distributed
when finalised and also be made available on www.orkla.com.

Orkla ASA
Oslo, 13 April 2023

Ref.:
EVP Communication and Corporate Affairs
Håkon Mageli
Tel.: +47 928 45 828

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

More information:
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