Corporate Assembly Orkla ASA - The nomination committee's proposal

The Nomination Committee has presented its proposal for the election of members and deputy members to the Corporate Assembly and the Nomination committee - see attachments.

The nomination Committee's proposals and the grounds for its proposals will be explained at the Annual General Meeting. The Annual General Meeting will be held on 19 April 2012 at 3 p.m. at the Norwegian Opera House, Kirsten Flagstads plass 1 in Oslo.

Orkla ASA
Oslo, 29 March 2012

Idar Kreutzer, Nomination Committee, Phone: +47 22 31 11 64