Notice of Annual General Meeting 2003

The ordinary Annual General Meeting in Orkla ASA will be held at Ingeniørenes Hus, Kronprinsens gate 17, Oslo, Norway, on Wednesday 30 April 2003 at 3.00 p.m.

The notice will be sent to all shareholders together with the annual report in week 13 (week starting Monday 24 April).
 
The shares will be quoted excluding dividend from 2 May 2002. Dividend will paid out 22 May 2003.
 
Please find enclosed the notice of the AGM.