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Orkla ASA : Notice of Orkla's Annual General Meeting 2013

          Orkla ASA : Notice of Orkla's Annual General Meeting 2013

The Annual General Meeting of Orkla ASA will be held at the Norwegian Opera
House, Kirsten Flagstads plass 1, Oslo, on Thursday, 18 April 2013 at 3 p.m.

Notice of attendance must be received no later than 3 p.m. (Norwegian time) on
15 April 2013. Attached you will find the noticeof the General Meeting,
including appendices.

A hardcopy version of the Noticeis posted to all shareholders. To order a
printed version of the appendices to the Notice, see www.orkla.com.

Notice of the Annual General Meeting and other documents relating to items of
business, as well as further information concerning the rights of
shareholders, may be found at www.orkla.com.

The Annual General Meeting will be simultaneously interpreted to English, and
both languages will be webcasted at www.orkla.com.

Registration will open at 1:30 p.m at the date of the General Meeting,
whereafter a light meal will be available.

Orkla ASA
Oslo, 27 March, 2013

Contacts:
Håkon Mageli, EVP Corporate Communications and Corporate Affairs
Tel: +47 928 45 828

Rune Helland, SVP Investor Relations
Tel: +47 977 13250

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

Notice of General Meeting 2013

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This announcement is distributed by Thomson Reuters on behalf of Thomson
Reuters clients.

The owner of this announcement warrants that:
(i) the releases contained herein are protected by copyright and other
applicable laws; and
(ii) they are solely responsible for the content, accuracy and originality of
the
information contained therein.

Source: Orkla ASA via Thomson Reuters ONE
HUG#1688119