Orkla ASA: Key information relating to the cash di

At a meeting on 2 October 2017, the Board of Directors decided to call for an extraordinary general meeting in order to propose a special dividend of NOK 5.00 per share. Dividend amount: 5.00 per share Declared currency: NOK Last day including right: 25 October 2017 Ex-date: 26 October 2017 Record date: 27 October 2017 Payment date: 3 November 2017 Date of approval: 25 October 2017 Orkla ASA Oslo, 2 October 2017 Ref.: SVP Investor Relations Mattias Orrenius  Tel.: +47 983 66 334 Email: mattias.orrenius@orkla.no Group Director Corporate Communications & Corporate Affairs Håkon Mageli Tel.: +47 928 45 828 Email: hakon.mageli@orkla.no This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act.