Corporate Assembly meeting

(Thomson Reuters ONE) -


Orkla's Corporate Assembly held a meeting on 19 August 2012 where the
recommendation from the Nomination Committee of 5 July 2012, concerning the
election of shareholder-elected members of the Board of Directors and election
of the deputy chairman of the Corporate Assembly, were considered.

Election of Board members:
Grace Reksten Skaugen and Jo Lunder were elected as new members of the Board of
Directors. Both members were elected for a period until the first meeting of the
Corporate Assembly after the Annual General Meeting in 2013.

The Board of Directors of Orkla ASA now consists of the following shareholder-
elected members:
Stein Erik Hagen (Chairman of the Board)
Bjørg Ven
Peter Ruzicka
Jesper Ovesen
Barbara M. Thoralfsson
Grace Reksten Skaugen
Jo Lunder

Election of the Deputy Chair of the Corporate Assembly:
Terje Venold was elected as new Deputy Chair of the Corporate Assembly.

All candidates were elected in accordance with the Nomination Committee's
recommendation.

Orkla ASA,
Oslo, 20 August 2012

Contact persons:
Idar Kreutzer, Chairman of the Corporate Assembly in Orkla ASA
Tel: +47 93 40 38 08
Karl Otto Tveter, Executive Vice President, General Counsel at Orkla ASA
Tel: +47 92 44 68 22



This information is subject of the disclosure requirements acc. to §5-12 vphl
(Norwegian Securities Trading Act)




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Source: Orkla ASA via Thomson Reuters ONE

[HUG#1634858]

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Bereitgestellt von Benutzer: hugin
Datum: 20.08.2012 - 08:01 Uhr
Sprache: Deutsch
News-ID 175708
Anzahl Zeichen: 2124

contact information:
Town:

Oslo

Kategorie:

Business News

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