Orkla ASA: The nomination committee's recommendation to the General Meeting of Orkla ASA

The Nomination Committee of Orkla ASA has submitted its recommendation regarding the election of shareholder-elected members and a deputy member of the Board of Directors, election of the Chair of the Board of Directors, election of members and the chair of the Nomination Committee and determination of fees. Please find the recommendation enclosed. The attachment is also available at www.newsweb.no and Orkla’s webpages.

Orkla ASA

Oslo, 11 April 2022

Ref.:

Group Director, Corporate Communications and Corporate Affairs

Håkon Mageli

Tel.: +47 92 84 58 28

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