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Annual general meeting held

The Annual General Meeting of Orkla ASA was held today, 14 April 2016 in Oslo, Norway. All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was sent to the Oslo Stock Exchange on 23 March 2016.

The General Meeting approved the Board's proposal to distribute a dividend for 2015 of NOK 2.50 per share. The dividend will be paid on 26 April 2016 to shareholders of record as of the date of the Annual General Meeting.

A translation of the minutes from the Ordinary General Meeting is attached.