Orkla ASA : Orkla ASA Annual General Meeting 2014

The Annual General Meeting of Orkla ASA was held yesterday, 10 April
2014 in Oslo, Norway.

All proposals on the agenda were adopted, cf. the notice of the Annual General
Meeting that was sent to the Oslo Stock Exchange on 20 March 2014.

The General Meeting approved the Board's proposal to distribute a dividend for
2013 of NOK 2.50 per share. The dividend will be paid on 25 April 2014 to
shareholders of record as of the date of the Annual General Meeting.

The minutes from the Ordinary General Meeting are attached and available on www.orkla.com

Orkla ASA
Oslo, 11 April 2014

Rune Helland, SVP Investor Relations
Tel.: +47 97713250

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