New board member and Chair of the Board of Directors of Orkla ASA elected

An extraordinary General Meeting of Orkla ASA was held today. The Nomination Committee proposed the election of a new board member and Chair of the Board of Directors. Jan Ole Stangeland was elected as a new Board member until the next ordinary General Meeting. Christer Kjos was elected Chair of the Board of Directors, in line with the Nomination Committee's proposal.

Following this, the Board of Directors now consists of the following shareholder-elected members: Christer Kjos (Chair), Liselott Kilaas, Susanna Campbell, Christina Fagerberg, Bengt Rem, Rolv Erik Ryssdal and Jan Ole Stangeland.

Orkla ASA Oslo, 10 July 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

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