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The Board of Directors' proposal to Orkla's General Meeting

The Annual General Meeting of Orkla ASA will be held on Thursday 10 April 2014 at 3 p.m. at Ingeniørenes Hus, Kronprinsens gate 17, 0251 Oslo.

At a meeting on 5 February 2014 the Board of Directors decided to propose an ordinary dividend for 2013 of NOK 2.50 per share, equal to the ordinary dividend paid for the year of 2012. The share will be quoted exclusive of the dividend on 11 April 2014. Subject to the decision of the General Meeting regarding the share dividend, the dividend will be paid on 25 April 2014 to shareholders of record as of the date of the Annual General Meeting.

Orkla's Annual Report 2013 will be released on 20 March 2014.

Orkla ASA
Oslo, 6 February 2014

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

Anders Kalleberg, Investor Relations
Tel.: +47 990 42 498