Annual General Meeting held

The Annual General Meeting of Orkla ASA was held today, 23 April 2026, as a digital meeting.

All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting published as a stock exchange notice on 31 March 2026.

The General Meeting approved the Board's proposal to distribute a dividend for 2025 of NOK 6.00 per share of which NOK 2.00 is in addition to the ordinary dividend from the company.

The General Meeting also resolved to cancel 16,001,026 shares owned by Orkla ASA. The number of shares in the company will be reduced from 1,001,430,970 to 985.429.944.

The dividend will be paid on 7 May 2026 to shareholders of record as of the date of the Annual General Meeting.

A translation of the minutes from the Annual General Meeting will be distributed when finalised and also be made available on www.orkla.com.

Orkla ASA
Oslo, 23 April 2026

Ref.:

SVP Investor Relations and Communication
Annie Bersagel
Mobile: [phone]
E-mail: [e-mail]

This information is subject to disclosure under the Norwegian Securities Trading Act, §5-12. The information was submitted for publication, through the agency of the contact persons set out above, at 2026-04-23 11:05 CEST.