Borregaard — AGM Information 2014

Apr 23, 2014

Borregaard: ORDINARY GENERAL MEETING HELD

Borregaard: ORDINARY GENERAL MEETING HELD

23 April 2014: Borregaard ASA ("Borregaard", OSE ticker: BRG)

The Ordinary General Meeting in Borregaard ASA held today 23 April 2014 adopted

all the items as proposed on the agenda. The minutes from the Ordinary General

Meeting are available on www.borregaard.com.

For further information, please contact:

Lotte Kvinlaug, Investor Relations Officer, Borregaard ASA, phone

+47 92 28 69 09

This information is subject of the disclosure requirements pursuant to section

5-12 of the Norwegian Securities Trading Act.

[HUG#1779402]