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

The Annual General Meeting of Orkla ASA will be held on Thursday 18 April 2024 at 10:00 a.m. Participation will be digital.

At a meeting on 14 March 2024, the Board of Directors decided to submit the following resolution to Orkla's General Meeting:

The Board of Directors proposes a total dividend for 2023 of NOK 6.00 per share, of which NOK 3.00 is in addition to the ordinary dividend. See separate announcement regarding key information relating to the cash dividend.

Orkla's Annual Report 2023 will be released on 22 March 2024.

Orkla ASA
Oslo, 14 March 2024

Ref.: EVP Communication and Corporate Affairs
Håkon Mageli
Tlf.: +47 92 84 58 28

SVP Investor Relations
Kari Lindtvedt
Tlf.: +47 95 07 51 14

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