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Annual General Meeting held

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The Annual General Meeting of Orkla ASA was held today, 18 April 2024, 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 26 March 2024. The General Meeting approved the Board's proposal to distribute an ordinary dividend for 2023 of NOK 3.00 per share, plus an additional dividend of NOK 3.00 per share.

The dividend will be paid on 3 May 2024 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, 18 April 2024

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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