The Annual General Meeting of Orkla ASA was held today. All Board members were
up for election.

The following Board members were re-elected for one year:
Stein Erik Hagen, Liselott Kilaas, Peter Agnefjäll, Christina Fagerberg, Rolv
Erik Ryssdal and Caroline Hagen Kjos.

In addition, the following new Board member was elected for one year:
Bengt Arve Rem

Stein Erik Hagen was elected as Chair of the Board of Directors, as proposed by
the nomination committee.

Orkla ASA
Oslo, 18 April 2024

Ref.:

EVP Communication and Corporate Affairs
Håkon Mageli
Tel.: +47 928 45 828

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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