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Notice of Orkla's Annual General Meeting 2013

The Norwegian Opera House

The Annual General Meeting of Orkla ASA will be held at the Norwegian Opera House, Kirsten Flagstads plass 1, Oslo, on Thursday, 18 April 2013 at 3 p.m.

Notice of attendance must be received no later than 3 p.m. (Norwegian time) on 15 April 2013. Attached you will find the notice to the General Meeting, including appendices by clicking on "Annual General Meeting 2013".

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

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 below by clicking on "Annual General Meeting 2013".

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.