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 24 April 2008 at 3.00 p.m.
Printed version (hardback) of the Notice will be sent by post to all shareholders starting Monday 7 April.
Oslo, 27 March 2008
Rune Helland, SVP Investor Relations,
Tel: +47 2254 4411