Annual General Meeting held

24 Apr 2025 10:53 CEST

The Annual General Meeting of Orkla ASA was held today, 24 April 2025, 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 3 April 2025. The General
Meeting approved the Board's proposal to distribute a dividend for 2024 of NOK
10.00 per share of which NOK 6.00 is in addition to the ordinary dividend from
the company.

The dividend will be paid on 6 May 2025 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, 24 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 disclosure under the Norwegian Securities
Trading Act, §5-12. The information was submitted for publication at
2025-04-24 10:53 CEST.

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