Borregaard — AGM Information 2015

Apr 15, 2015

Borregaard: Annual General Meeting held

Borregaard: Annual General Meeting held

15 April 2015: Borregaard ASA ("Borregaard", OSE ticker: BRG)

The Annual General Meeting in Borregaard ASA held today 15 April 2015 adopted

all the items as proposed on the agenda. The minutes from the Annual 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 to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

[HUG#1911523]