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 23 April 2009 at 3.00 p.m.
Printed version (hardback) of the Notice will be sent by post to all shareholders starting week 14.
Oslo, 2 April 2009
Contacts Orkla Investor Relations:
Rune Helland, Tel.: +47 2254 4411
Siv M. S. Brekke, Tel.: +47 2254 4455