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Annual General Meeting held

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The Annual General Meeting of Orkla ASA was held today, 13 April 2023, 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 23 March 2023.

The General Meeting approved the Board's proposal to distribute a dividend for 2022 of NOK 3.00 per share. The dividend will be paid on 27 April 2023 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, 13 April 2023
   
Ref.:

EVP Communication and Corporate Affairs
Håkon Mageli
Tel.: +47 928 45 828
   
SVP Investor Relations

Kari Lindtvedt

Tel. +47 95 07 51 14

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act

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