Orkla ASA: The Board of Directors' proposal to Orkla's General Meeting

The Annual General Meeting of Orkla ASA will be held on Thursday 16 April 2020 at 12 p.m. at Oslo Concert Hall, Munkedamsveien 14, 0115 Oslo.

At a meeting on 11 March 2020 the Board of Directors decided to submit the following resolution to Orkla's General Meeting:

The Board of Directors proposes an ordinary dividend for 2019 of NOK 2.60 per share. See separate announcement regarding key information relating to the cash dividend.

Orkla's Annual Report 2019 will be released on 20 March 2020.

Orkla ASA
Oslo, 11 March 2020


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

VP Investor Relations
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 the Norwegian Securities Trading Act