Orkla (ORK) EGM 2026 summary

Opening remarks and agenda

• Digital EGM declared legally convened; notice dated June 19, 2026, was sent to shareholders and published, with no objections.

• 758,206,986 shares represented, equal to 78.32% of voting share capital.

• Agenda covered meeting officers, Board elections, Deputy Chair remuneration and electronic communication with shareholders.

Specific resolutions to be voted on

• Anders Christian Stray Ryssdal was elected Meeting Chair; Camilla Tellefsdal Robstad was proposed to sign the minutes with him.

• Jan Ole Stangeland was approved as a shareholder-elected Board member, with a term through the next AGM, customarily held in April.

• Christer Kjos was approved as Board Chair; Deputy Chair remuneration was approved at NOK 970,000 per year until a new resolution.

• Electronic communication was approved for notices, information and documents, except for shareholders who opt out.

Board and executive committee updates

• Following Stein Erik Hagen’s sudden death on May 4, 2026, the meeting elected a new Board Chair and shareholder-elected Board member; Hagen had chaired the Board for more than 20 years.

• The Nomination Committee proposed Acting Chair Liselott Kilaas as Deputy Chair to support continuity; formal appointment is for the Board to make.

• Jan Ole Stangeland is CEO of Canica AS, responsible for strategy, capital allocation and development of its diversified investment portfolio.

• Board changes put forward for election were Stangeland as a new member and Christer Kjos as Chair.