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2015-04-16

Orkla ASA: Annual general meeting held

The Annual General Meeting of Orkla ASA was held today, 16 April 2015 in Oslo, Norway.
All proposals on the agenda were adopted, cf. the notice of the Annual General Meeting that was sent to the Oslo Stock Exchange on 26 March 2015.

The General Meeting approved the Board's proposal to distribute a dividend for 2014 of NOK 2.50 per share. The dividend will be paid on 28 April 2015 to shareholders of record as of the date of the Annual General Meeting.

A translation of the minutes from the Ordinary General Meeting is attached and available on www.orkla.com.
Oslo, 16 April 2015

Ref.:

Orkla ASA

SVP Investor Relations

Rune Helland
Tel.: +47 977 13 250
Email: rune.helland@orkla.no

Group Director Corporate Communications and Corporate Affairs

Håkon Mageli
Tel.: +47 928 45 828Email: hakon.mageli@orkla.no
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Minutes from annual general meeting
http://hugin.info/111/R/1911937/682264.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Orkla ASA via Globenewswire

HUG#1911937

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