The Nomination Committee of Orkla ASA has submitted its recommendation regarding
the election of shareholder-elected members, election of the Chair of the Board
of Directors, election of member 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, 23 March 2023



Ref.:

EVP Communication and Corporate Affairs

Håkon Mageli

Tel.: +47 92 84 58 28



SVP Investor Relations

Kari 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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