Orkla ASA: Notice of Orkla's Annual General Meeting 2019

The Annual General Meeting of Orkla ASA will be held at Ingeniørenes Hus, Kronprinsensgate 17, Oslo, on Thursday 25 April 2019 at 3 p.m.

Notice of attendance must be received no later than 3 p.m. (Norwegian time) on 23 April 2019. Attached you will find the notice to the General Meeting, including appendices.

The Notice is posted electronically or by mail to all shareholders. To order a printed version of the appendices to the Notice, see www.orkla.com.

Notice of the Annual General Meeting and other documents relating to items of business, as well as further information concerning the rights of shareholders, may be found at www.orkla.com.

The Annual General Meeting will be simultaneously interpreted to English, and both languages will be webcast at www.orkla.com.

Registration will open at 1:30 p.m. on the date of the General Meeting, after which a light meal will be served.

Orkla ASA
Oslo, 4 April 2019

Ref.:

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

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

For questions concerning the nomination committee recommendations, please contact:

Anders Christian Stray Ryssdal
Tel.: + 47 907 84 794

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