ORKLA ORK ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Orkla's Board of Directors and Chair of the Board of Directors elected

23. April 2026 kl. 11:07

The Annual General Meeting of Orkla 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, Christina Fagerberg, Rolv Erik Ryssdal and Bengt Rem.

In addition, the following new Board members were elected for one year: Christer Kjos and Susanna Campbell.

Stein Erik Hagen was elected as Chair of the Board of Directors, as proposed by the nomination committee.

Orkla ASA Oslo, 23 April 2026

Ref.:

SVP Investor Relations and Communication Annie Bersagel Mobile: +47 98 60 36 64 E-mail: annie.bersagel@orkla.no

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