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Notice of Orkla's AGM 2014

Ingeniørenes Hus

The Annual General Meeting of Orkla ASA will be held at Ingeniørenes Hus, Kronprinsensgate 17, Oslo, on Thursday 10 April 2014 at 3 p.m.

Notice of attendance must be received no later than 3 p.m. (Norwegian time) on 7 April 2014. Attached you will find the notice to the General Meeting, including appendices.

A hardcopy version of the Notice is posted to all shareholders. To order a printed version of the appendices to the Notice, see www.orkla.com.

Notice of the Annual General Meeting and other documents relating to items of business, as well as further information concerning the rights of shareholders, may be found at www.orkla.com.

The Annual General Meeting will be simultaneously interpreted to English, and both languages will be webcasted at www.orkla.com.

Registration will open at 1:30 p.m at the date of the General Meeting, whereafter a light meal will be available.

Orkla ASA
Oslo, 20 March 2014

Contacts:
Håkon Mageli, EVP Corporate Communications and Corporate Affairs
Tel: +47 928 45 828

Rune Helland, SVP Investor Relations
Tel: +47 977 13 250