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Borregaard AGM Information 2016

Apr 13, 2016

3562_iss_2016-04-13_91c966fd-45ed-4794-ba9e-5a8c2eeacfa2.html

AGM Information

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Borregaard: Annual General Meeting held

13 April 2016: Borregaard ASA ("Borregaard", OSE ticker: BRG)

The Annual General Meeting in Borregaard ASA held today 13 April 2016 adopted

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

Meeting are available on www.borregaard.com.

Contact

Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

[HUG#2003319]

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Borregaard — AGM Information 2016

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Borregaard: Annual General Meeting held

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Borregaard AGM Information 2016