Shareholders’ right to submit items of business for consideration

As laid down by the Public Limited Companies Act Section 5-11 shareholders are entitled to submit items of business for consideration at the Annual General Meeting.

2014-12-08

Items must be submitted in writing to the Board of Directors as soon as possible and by 19 March 2015 at the latest, with a description of the item and possibly a proposal for resolution. Please send the items of business to:

Orkla ASA
Attn: SVP Legal Affairs Karl Otto Tveter 
P.O. Box 423 Skøyen
NO-0213 Oslo

karl.otto.tveter@orkla.no