The Annual General Meeting ofOrkla ASA was held today. All Board members were up for election. The following Board members were re-elected for one year:Stein Erik Hagen ,Liselott Kilaas , Peter Agnefjäll,Christina Fagerberg ,Rolv Erik Ryssdal andCaroline Hagen Kjos . In addition, the following new Board member was elected for one year:Bengt Arve Rem Stein Erik Hagen was elected as Chair of the Board of Directors, as proposed by the nomination committee.Orkla ASA Oslo ,18 April 2024 Ref.: EVP Communication and Corporate AffairsHåkon Mageli Tel.: +47 928 45 828 SVP Investor RelationsKari Lindtvedt Tel. +47 95 07 51 14 This information is subject to the disclosure requirements pursuant to Section 5 -12 the Norwegian Securities Trading Act
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