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

28 Mar 2025 07:59 CET

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

More information:
Access the news on Oslo Bors NewsWeb site

642466_Recommendation Of The Nomination Committee 2025.pdf