Orkla ASA : Orkla ASA Annual General Meeting 2013

              Orkla ASA : Orkla ASA Annual General Meeting 2013

The Annual General Meeting of Orkla ASA was held yesterday, 18 April 2013 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 27 March 2013.

The General Meeting approved the Board's proposal to distribute a dividend for
2012 of NOK 2.50 per share. The dividend will be paid on 30 April 2013 to
shareholders of record as of the date of the Annual General Meeting.

Theminutes from the Ordinary General Meetingwill beavailable on

Orkla ASA
Oslo, 19 April 2013

Rune Helland, SVP Investor Relations
Tel.: +47 97 71 32 50

Anders Kalleberg, Investor Relations
Tel.: +47 99 04 24 98

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


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information contained therein.

Source: Orkla ASA via Thomson Reuters ONE
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