Borregaard — AGM Information 2019

Apr 11, 2019

Borregaard: Annual General Meeting held

Borregaard: Annual General Meeting held

11 April 2019: Borregaard ASA ("Borregaard", OSE ticker: BRG)

The Annual General Meeting in Borregaard ASA held today 11 April 2019 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.