| 1 | Approve financial statements, annual report and declare dividend (NOK 10.00) | |
| 2 | Amend articles of association (article 18) | |
| 3 | Approve share split | |
| 4 | Approve reduction of company's share capital | |
| 5 | Authorise share repurchase | |
| 6 | Authorise share capital increase | |
| 7a | Presentation of Orkla's remuneration guidelines for the senior executive management and Board of Directors' declaration | |
| 7b | Approve remuneration guidelines for senior executive management | |
| 7c | Approve guidelines for share-related incentive arrangements | |
| 8a | Elect members to the Corporate Assembly | |
| 8b | Elect deputy members to the Corporate Assembly | |
| 9 | Amend articles of association and elect new member to nomination committee | |
| 10 | Approve remuneration of Corporate Assembly members | |
| 11 | Approve remuneration for the nomination committee | |
| 12 | Approve auditors' remuneration | |
