Notice of Orkla's Ordinary General Meeting inclusive appendix is enclosed. The Annual General Meeting will be held at Folketeateret, Storgaten 21-23,
0184 Oslo, Norway on Thursday 22 April 2010 at 3.00 p.m.
Printed version (hardback) of the Notice will be sent by post to all shareholders starting week 12.
The General Meeting will be simultaneously translated to English, and web cast at www.orkla.com.
Rune Helland, Tel.: +47 2254 4411