

| ORKLA ASA | 10/07/2026 EGM | |
|---|---|---|
| 1 | Election of Meeting Chair - Anders Christian Stray Ryssdal | For |
| 2 | Elect Jan Ole Stangeland - Non-Executive Director | For |
| 3 | Elect Christer Kjos - Chair (Non Executive) | Oppose |
| 4 | Approve Remuneration to the Deputy Chair of the Board of Directors | For |
| 5 | Approve the use of Electronic Communication | For |