Borregaard — AGM Information 2017

Mar 30, 2017

Borregaard: Notice of Borregaard's Annual General Meeting 2017

Borregaard: Notice of Borregaard's Annual General Meeting 2017

The Annual General Meeting of Borregaard ASA will be held on 20 April 2017 at

14:00 at the Felix Konferansesenter, Bryggetorget 3, Oslo, Norway.

The following documents are attached:

- Notice of the Annual General Meeting

- Guidelines for remuneration of senior management

- Recommendations of the nomination committee

- Articles of association

Notice of attendance must be received no later than 12:00 on 18 April 2017.

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 to English. The

meeting will be webcasted in Norwegian and English, and can be followed at

www.borregaard.com.

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

light meal will be served before the meeting.

Borregaard ASA

Sarpsborg, 30 March 2017

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.