New board member and Chair of the Board of Directors of Orkla ASA elected

10 Jul 2026 10:52 CEST

An extraordinary General Meeting of Orkla ASA was held today. The Nomination
Committee proposed the election of a new board member and Chair of the Board
of Directors. Jan Ole Stangeland was elected as a new Board member until the
next ordinary General Meeting. Christer Kjos was elected Chair of the Board of
Directors, in line with the Nomination Committee's proposal.

Following this, the Board of Directors now consists of the following
shareholder-elected members: Christer Kjos (Chair), Liselott Kilaas, Susanna
Campbell, Christina Fagerberg, Bengt Rem, Rolv Erik Ryssdal and Jan Ole
Stangeland.

Orkla ASA
Oslo, 10 July 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 the disclosure requirements pursuant to Section
5-12 the Norwegian Securities Trading Act

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