The Nomination Committee's recommendation

The Nomination Committee's recommendation for Orkla's corporate Board of Directors is now ready - see the attached documents. The election will be conducted at the meeting of the Corporate Assembly on Thursday, 27 May. The Nomination Committee consists of: Idar Kreutzer (Chair), Olaug Svarva, Leiv Askvig, Nils-Henrik Pettersson and Sverre Olsen (representing the employees on the nominations for the Chair and Deputy Chair of the Board) A complete overview of the members of the Board and the Corporate Assembly can be found on the Group's website at www.orkla.no. Orkla ASA, Oslo, 10 May 2010 Point of contact: Idar Kreutzer, Chair of the Nomination Committee. Tel. +47 934 03808 Senior Vice President, General Counsel at Orkla ASA Karl Otto Tveter: +47 924 46822 [HUG#1414276] Appendix to the recommendation of the Nomination Committee: http://hugin.info/111/R/1414276/365594.pdf Jesper Ovesen CV: http://hugin.info/111/R/1414276/365585.pdf Recommendation for Orkla's corporate Board of Directors: http://hugin.info/111/R/1414276/365591.pdf

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