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Orkla ASA: Annual general meeting held

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The Annual General Meeting of Orkla ASA was held today, 12 April 2018 in Oslo, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was sent to the Oslo Stock Exchange on 22 March 2018.

The General Meeting approved the Board's proposal to distribute a dividend for 2017 of NOK 2.60 per share. The dividend will be paid on 25 April 2018 to shareholders of record as of the date of the Annual General Meeting.

A translation of the minutes from the Ordinary General Meeting is attached and available on www.orkla.com.

Orkla ASA
Oslo, 12 April 2018

Ref.:

Group Director Corporate Communications and Corporate Affairs
Håkon Mageli
Tel.: +47 928 45 828
Email: hakon.mageli@orkla.no

IR & Communications Manager
Elise Heidenreich
Tel. +47 951 41 147
Email: elise.andersen.heidenreich@orkla.no

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

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