Borregaard — AGM Information 2020

Jun 15, 2020

Borregaard ASA: Annual General Meeting held

Borregaard ASA: Annual General Meeting held

15 June 2020: Borregaard ASA ("Borregaard", OSE ticker: BRG)

The Annual General Meeting in Borregaard ASA held today 15 June 2020 adopted all

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

are available on www.borregaard.com (http://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.