The nomination committee's recommendation to the General Meeting of Orkla ASA

The Nomination Committee of Orkla ASA has submitted its recommendation regarding the election of shareholder-elected board members, election of the Chair of the Board of Directors, election of members of the Nomination Committee, election of Chair of the Nomination Committee and determination of fees.

Please find the recommendation enclosed. The attachment is also available at www.newsweb.no and Orkla's webpages.

Orkla ASA
Oslo, 27 March 2026

Ref.:

SVP Investor Relations and Communication
Annie Bersagel
Tlf.: [phone]
E-post: [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 2026-03-27 07:59 CET.

Attachments
Recommendation Of The Nomination Committee 2026