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 a member
of the Nomination Committee and determination of fees. Please find the
recommendation enclosed.

Orkla ASA
Oslo, 19 March 2021

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

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