Corporate Assembly - The nomination committee's proposal

The Nomination Committee has presented its proposal for the election of members and deputy members to the Corporate Assembly and the Nomination committee - see attachments.

The nomination Committee's proposals and the grounds for its proposals will be explained at the Annual General Meeting. The Annual General Meeting will be held on 22 April 2010 at 3 p.m. at Folketeateret, Storgaten 21-23 in Oslo.

Orkla ASA

Oslo, 19 March 2010

Ref: Knut Brundtland, Nomination Committee, Phone: +47  400 62 020