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Notice of attendance to Orkla ASA’s Annual General Meeting

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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.