The Annual General Meeting of Orkla ASA was held today, 20 April 2022 in Oslo,
Norway.
All proposals on the agenda were adopted, cf. the notice of the Annual General
Meeting published as a stock exchange notice on 30 March 2022.
The General Meeting approved the Board's proposal to distribute a dividend for
2021 of NOK 3.00 per share. The dividend will be paid on 3 May 2022 to
shareholders of record as of the date of the Annual General Meeting.
A translation of the minutes from the Ordinary General Meeting will be
distributed when finalised and also be made available on www.orkla.com.
Orkla ASA
Oslo, 20 April 2022
Ref.:
Group Director Corporate Communications 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