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Notice of attendance to Orkla ASA’s Annual General Meeting

The Annual General Meeting of Orkla ASA will be held at the Norwegian Opera House, Kirsten Flagstads plass 1, Oslo, on Thursday, 19 April 2012 at 3 p.m.

Notice of attendance, advance votes and proxy form should be received no later than 3 p.m. on 16 April 2012.