Notice of Orkla's Annual General Meeting 2026

The Annual General Meeting of Orkla ASA will be held on Thursday, 23 April 2026 at 10:00 am (CEST).

The meeting will be conducted as a digital meeting, with participation via Lumi AGM. The shareholders will be able to participate in the meeting, vote and ask questions from smartphones, tablets or desktop devices. For further information regarding attending the meeting digitally, please refer to the guide to be found at https://www.orkla.com.

The deadline for notice of attendance, registration of advance votes and proxies is 21 April 2026 at 11:59 pm (CEST) as further described in the Notice.

The Notice is posted electronically or by mail to all shareholders with known addresses. Notice of the Annual General Meeting and appendices are enclosed and may be found at https://www.orkla.com/investors/governance/annual-general-meetings/.

The Annual General Meeting will be conducted in Norwegian and simultaneously translated to English, and both languages will be webcast at www.orkla.com.

Login and registration from 9:00 am (CEST).

Orkla ASA
Oslo, 31 March 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 2026-03-31 08:00 CEST.

Attachments
Notice Of Annual General Meeting 2026
Online Guide Engelsk
Executive Remuneration Report (appendix Item 3)
Corporate Governance Report (appendix Item 4)
Appendix To Agenda Items 4 And 6
Appendix To Agenda Item 7
Appendix To Agenda Item 8
Recommendation Of The Nomination Committee 2026 (appendix Items 9 14)