Notice of Orkla's Annual General Meeting 2025

03 Apr 2025 07:32 CEST

The Annual General Meeting of Orkla ASA will be held on Thursday, 24 April
2025 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 www.orkla.com.

The deadline for notice of attendance, registration of advance votes and
proxies is 22 April 2025 at 11:59 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/Annu
al-General-Meeting-2025/

The Annual General Meeting will be simultaneously translated to English, and
both languages will be webcast at www.orkla.com (http://www.orkla.com/).

Login and registration from 9:00 am (CEST).

Orkla ASA
Oslo, 3 April 2025

Ref.:

SVP Investor Relations and Communication
Annie Bersagel
Mobile: +47 98 60 36 64
E-mail: 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

642885_Remuneration Report 2024 (appendix Agenda Item 3).pdf
642885_Orkla Annual Report 2024.pdf
642885_Guide For Online Participation.pdf
642885_Appendix Agenda Item 4 And 5.pdf
642885_Notice Of Annual General Meeting Orkla ASA.pdf
642885_Recommendation Of The Nomination Committee 2025 (appendix Agenda Items 6 10).pdf
642885_Corporate Governance (appendix Agenda Item 4).pdf