Notice of Ordinary General Meeting 2007

Notice of Orkla's Ordinary General Meeting inclusive appendix is enclosed.

The Annual General Meeting will be held at Gamle Logen, Grev Wedels plass 2, 0151 Oslo, on Thursday 19 April 2007 at 3.00 p.m.
Printed version (hardback) of the Notice will be sent by post to all shareholders starting Friday 23 March.
Siv M. Skorpen Brekke, Orkla Investor Relations,
Tel: +47 2254 4455