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Extraordinary General Meeting

Orkla

An Extraordinary General Meeting of Orkla ASA will be held at Oslo Concert Hall, Munkedamsveien 14, Oslo, on Wednesday 25 October 2017 at 10 a.m.

Notice of attendance must be received no later than 3 p.m. (Norwegian time) on 23 October 2017. Attached you will find the notice to the General Meeting.

The Notice is posted electronically or by mail to all shareholders, and may also be found at www.orkla.com.

The Extraordinary General Meeting will be simultaneously interpreted to English, and both languages will be webcast at www.orkla.com.

Registration will open at 9:30 a.m. on the date of the General Meeting.

Key information relating to the cash dividend

At a meeting on 2 October 2017, the Board of Directors decided to call for an extraordinary general meeting in order to propose a special dividend of NOK 5.00 per share.

Dividend amount: 5.00 per share
Declared currency: NOK
Last day including right: 25 October 2017
Ex-date: 26 October 2017
Record date: 27 October 2017
Payment date: 3 November 2017
Date of approval: 25 October 2017

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