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Instructions for handling inside information at Orkla Rules for primary insiders at Orkla Rules of procedure for The Board of Directors of Orkla ASA Instructions for the Nomination Committee of Orkla ASA article 13 of The Articles of Association 15. Auditor 14. Takeovers 13. Information and communications 12. Remuneration of the executive management 11. Remuneration of the Board of Directors 10. Risk management and internal control 9. The work of the Board of Directors 8. The Corporate Assembly and the Board of Directors, composition and independence 7. Nomination Committee 6. General Meeting 5. Freely negotiable shares 4. Equal treatment of shareholders and transactions with related parties 3. Equity and dividends 2. Activities 1. Statement of policy on corporate governance

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