Extraordinary General Meeting held

10 Jul 2026 11:22 CEST

An Extraordinary General Meeting of Orkla ASA was held today, 10 July 2026, as
a digital meeting. All proposals on the agenda were adopted, cf. the notice of
the Extraordinary General Meeting published as a stock exchange notice on 19
June 2026. A translation of the minutes from the General Meeting is attached
and available on www.orkla.com.

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 disclosure under the Norwegian Securities
Trading Act, §5-12

More information:
Access the news on Oslo Bors NewsWeb site

677985_Alle Representerte Orkla ASA EGM 10 07 2026.pdf
677985_Minutes EXGM Orkla ASA 2026.pdf
677985_Sum Representerte Orkla ASA EGM 10 07 2026.pdf
677985_Stemmeresultat Orkla ASA EGM 10 07 2026.pdf