Notice of Annual General Meeting 2004

The ordinary Annual General Meeting of Orkla ASA will be held at Ingeniørenes Hus, Kronprinsens gate 17, Oslo, Norway, on Thursday 29 April 2004 at 3.00 p.m.

The notice will be sent to all shareholders together with the Annual Report in week 14 (week starting Monday 29 March).
 
The shares will be quoted exclusive of the dividend on 30 April 2004. Dividend will paid on 19 May 2004.
 
Notice of Annual General Meeting and the recommendation from the Election Committee regarding election of members and deputy members to the Corporate Assembly are enclosed.