Borregaard — AGM Information 2016

Mar 23, 2016

Borregaard: Notice of Borregaard's Annual Ordinary General Meeting 13 April 2016

Borregaard: Notice of Borregaard's Annual Ordinary General Meeting 13 April 2016

The Annual Ordinary General Meeting of Borregaard ASA will be held on 13 April

2016 at 2 p.m. at Felix Konferansesenter, Bryggetorget 3, Oslo, Norway.

Attached you will find the following documents:

- Notice of the Annual General Meeting

- Guidelines for Remuneration of Senior Management

- Instructions for and recommendations of the Nomination Committee

- Articles of association

Notice of attendance must be received no later than 12:00 (Norwegian time) on

11 April 2016.

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

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 Ordinary General Meeting will be simultaneously interpreted to

English. The meeting will be webcasted in both languages, and can be followed at

www.borregaard.com.

Registration will open at 1 p.m. at the date of the Annual Ordinary General

Meeting. A light meal will be served before the meeting.

Borregaard ASA

Sarpsborg, 23 March 2016

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#1996670]