Orkla ASA : Nomination Committee's recommendation for new Orkla Board of Directors

   Orkla ASA : Nomination Committee's recommendation for new Orkla Board of
                                  Directors

The Nomination Committee has submitted its recommendation for a new Board of
Directors for Orkla. The election is to be held at the Corporate Assembly
meeting on 21 May 2013. 

The Nomination Committee recommends the re-election of Board members Stein
Erik Hagen, Peter Ruzicka, Jesper Ovesen, Jo Lunder and Grace Reksten Skaugen.

Bjørg Ven and Barbara M. Thoralfsson have informed the Nomination Committee
that they do not wish to stand for re-election. Ingrid Jonasson Blank and
Lisbeth Valther Pallesen have been recommended as new members of Orkla's Board
of Directors.

The Nomination Committee recommends that Stein Erik Hagen be re-elected as
Board Chair and that Grace Reksten Skaugen be elected as new Deputy Chair of
the Board of Directors.

Orkla ASA
Oslo, 8 May 2013

Ref.:
Idar Kreutzer, Chair of the Nomination Committee
Mobile: 934 03808

The Nomination Committee's recommendation

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Source: Orkla ASA via Thomson Reuters ONE
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