Orkla's Board of Directors and Chair of the Board of Directors elected

24 Apr 2025 10:56 CEST

The Annual General Meeting of Orkla ASA was held today. All Board members were
up for election.

The following Board members were re-elected for one year:
Stein Erik Hagen, Liselott Kilaas, Peter Agnefjäll, Christina Fagerberg, Rolv
Erik Ryssdal, Caroline Hagen Kjos and Bengt Rem.

Stein Erik Hagen was elected as Chair of the Board of Directors, as proposed
by the nomination committee.

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 10:56 CEST.

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