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Extraordinary general meeting regarding dividend

From left to right: Karl Otto Tveter, Idar Kreutzer, Bjørn M. Wiggen and Stein Erik Hagen.

From left to right: Karl Otto Tveter, Idar Kreutzer, Bjørn M. Wiggen and Stein Erik Hagen.

The proposal regarding payment of extraordinary dividend of NOK 5 per share, exclusive of treasury shares, was adopted at Orkla's extraordinary general meeting on 3 November 2011.

The extraordinary general meeting was held at the company's offices at Karenslyst allé 6, Oslo, where the sole matter on the agenda was treatment of the proposal put forward by the board of directors with regard to extraordinary dividend.

The share will be traded exclusive of dividend on 4 November 2011. The dividend payment will take place on 15 November 2011 to shareholders of record as per the date of the extraordinary general meeting.

Orkla holds 10,345,749 treasury shares, representing 1.01 % of the total share capital.

Minutes Extraordinary General Meeting 2011