Notice of Annual General Meeting 2005

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Notice of Annual General Meeting 2005
Notice of Orkla's Annual General Meeting in Oslo on 14 April 2005, and also the recommendations from the Election Committee, may be found at www.newsweb.no and www.orkla.no.
Printed version (hardback) of the Notice of AGM will be sent by post to shareholders during week 12 (starting Monday 21 March). The Notice of AGM with Appendix
Ref.: Ellen W. Ronæss, Shareholder Services, Tel. +47 22 54 44 30 Rune Helland, Investor Relations, Tel.: +47 22 54 44 11 Date: 17 March 2005
Date: 17. mar 2005 Kl 16.03