Borregaard — AGM Information 2016

Apr 13, 2016

Borregaard: Annual General Meeting held

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.

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