Orkla ASA: Extraordinary general meeting held

An Extraordinary General Meeting of Orkla ASA was held today, 25 October 2017 in Oslo, Norway.

The General Meeting approved the Board's proposal to distribute an extra dividend of NOK 5.00 per share. The dividend will be paid on 3 November 2017 to shareholders of record as of the date of the General Meeting.

A translation of the minutes from the Extraordinary General Meeting is attached and available on www.orkla.com.

Orkla ASA
Oslo, 25 October 2017

Ref.:

Group Director Corporate Communications and Corporate Affairs
Håkon Mageli
Tel.: +47 928 45 828
Email: hakon.mageli@orkla.no

IR & Communications Manager
Elise Heidenreich
Tel. +47 951 41 147
Email: elise.andersen.heidenreich@orkla.no

This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.