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Extraordinary General Meeting

President & CEO Peter A. Ruzicka, Chairman of the Board Stein Erik Hagen and Meeting Chair Idar Kreutzer.

President & CEO Peter A. Ruzicka, Chairman of the Board Stein Erik Hagen and Meeting Chair Idar Kreutzer.

An Extraordinary General Meeting of Orkla ASA was held on 25 October 2017 in Oslo, Norway.

The General Meeting approved the Board's proposal to distribute an extra dividend of NOK 5.00 per share.

The dividend will be paid on 3 November 2017 to shareholders of record as of the date of the General Meeting.

See photos from the General Meeting (flickr.com) >

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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