Notice of Extraordinary General Meeting

Summary by AI ^BETAClose X

Orkla ASA has announced an Extraordinary General Meeting to be held digitally on Friday, July 10, 2026, at 10:00 am CEST, with registration opening at 09:30 am CEST. Shareholders can attend, vote, and ask questions online via Lumi AGM using various devices, with a deadline of 11:59 pm CEST on July 8, 2026, for notice of attendance, advance votes, and proxy authorizations. The meeting will be webcast live on Orkla's website, and the notice, along with appendices including the Nomination Committee's recommendation, is available electronically or by mail.

Disclaimer*

An Extraordinary General Meeting of Orkla ASA will be held on Friday, 10 July 2026 at 10:00 am (CEST) as a digital meeting. Login and registration from 09:30 am. The meeting will be accessible online via Lumi AGM and shareholders may attend the meeting, vote and ask questions using a smartphone, tablet or computer. For further information regarding digital attendance, please see the guide at www.orkla.com.

The deadline for giving notice of attendance, registration of advance votes and issuing a proxy authorisation is 11:59 pm (CEST) on 8 July 2026, as further described in the Notice.

The Notice is posted electronically or by mail to all shareholders with known addresses. Notice of the Extraordinary General Meeting and appendices are attached and may be found at https://www.orkla.com/investors/governance/annual-general-meetings/.
The General Meeting will be webcast live on www.orkla.com. The general meeting will be held in English, with the opportunity to ask questions also in Norwegian.