Borregaard — AGM Information 2015

Mar 25, 2015

Borregaard: Notice of Borregaard's Annual General Meeting 15 April 2015

Borregaard: Notice of Borregaard's Annual General Meeting 15 April 2015

The Annual General Meeting of Borregaard ASA will be held on 15 April 2015 at

14:00 (CET) at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway.

Attached you will find the Notice of the Annual General Meeting, Guidelines for

Remuneration for Senior Management and the Nominating Committee's

Recommendations.

Notice of attendance must be received no later than 12:00 on 13 April 2015.

The Notice will be sent to all shareholders today. Notice of the Annual General

Meeting and other documents relating to items of business, as well as further

information concerning the rights of shareholders, may be found at

www.borregaard.com.

The Annual General Meeting will be simultaneously interpreted into English. The

Meeting will be webcasted in both languages, and can be followed at

www.borregaard.com.

Registration will open at 13:00 on the date of the Annual General Meeting. A

light meal will be served before the meeting.

Borregaard ASA

Sarpsborg, 25 March 2015

Contact

Lotte Kvinlaug, Investor Relations Officer, +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#1905832]