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 board members, election of the Chair of the Board of Directors, election of members of the Nomination Committee, election of 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, 22 March 2024 

Ref.: 

EVP Communication 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