Notice of Orkla's Annual General Meeting 2026

31 Mar 2026 08:00 CEST

The Annual General Meeting of Orkla ASA will be held on Thursday, 23 April
2026 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 https://www.orkla.com.

The deadline for notice of attendance, registration of advance votes and
proxies is 21 April 2026 at 11:59 pm (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://www.orkla.com/investors/governance/annual-general-meetings/.

The Annual General Meeting will be conducted in Norwegian and 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, 31 March 2026

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, through the
agency of the contact persons set out above, at 2026-03-31 08:00 CEST.

More information:
Access the news on Oslo Bors NewsWeb site

669797_Corporate Governance Report (appendix Item 4).pdf
669797_Appendix To Agenda Item 8.pdf
669797_Appendix To Agenda Item 7.pdf
669797_Online Guide Engelsk.pdf
669797_Executive Remuneration Report (appendix Item 3).pdf
669797_Appendix To Agenda Items 4 And 6.pdf
669797_Recommendation Of The Nomination Committee 2026 (appendix Items 9 14).pdf
669797_Notice Of Annual General Meeting 2026.pdf