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2016-02-11

Orkla ASA: The Board of Directors' proposal to Orkla's General Meeting

Annual General Meeting of Orkla ASA will be held on Thursday 14 April 2016 at
3 p.m. at Ingeniørenes Hus, Kronprinsens gate 17, 0251 Oslo.

At a meeting on 10 February 2016, the Board of Directors decided to propose an
ordinary dividend for 2015 of NOK 2.50 per share, equal to the ordinary
dividend paid for the year of 2014. Reference is made to a separate
announcement for more information about the proposed dividend.

Orkla's Annual Report for 2015 will be released on 17 March 2016.

Orkla ASA
Oslo, 11 February 2016

Ref.:

SVP Investor Relations

Mattias Orrenius
Tel.: +47 983 66 334
Email: mattias.orrenius@orkla.no

Senior IR and Communications Advisor

Elise Heidenreich
Tel.: 951 41 147
Email: elise.andersen.heidenreich@orkla.no

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

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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

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