The Annual General Meeting of Orkla ASA was held today. Nils K. Selte, Ingrid
Jonasson Blank and Anders Kristiansen did not stand for re-election. Remaining
shareholder-elected members of the Board were up for election.

The following Board members were re-elected for one year:
Stein Erik Hagen, Liselott Kilaas, Peter Agnefjäll and Anna Mossberg.

In addition, the following board members were elected for one year:

Christina Fagerberg og Rolv Erik Ryssdal (takes office no later than 1 October
2022).

Caroline Hagen Kjos was re-elected to the position as personal deputy for Stein
Erik Hagen.

Orkla ASA
Oslo, 20 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

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