Borregaard — AGM Information 2020

Mar 18, 2020

Borregaard ASA: Annual general meeting - new date

Borregaard ASA: Annual general meeting - new date

In light of the situation related to covid-19 and current restrictions on

travels and meetings, the Board of Borregaard has today decided to postpone the

Annual General Meeting. The new date is Monday 15 June 2020. The financial

calendar will be updated accordingly.

As a consequence of the postponed Annual General Meeting the proposed ordinary

dividend of NOK 2.30 per share will be paid out at a later date than previously

announced (see stock exchange notice of 5 February 2020). A separate notice

containing payment date and other key information related to the cash dividend

will be sent out shortly.

Sarpsborg, 18 March 2020

Contact:

Jørn Syvertsen, Director Investor Relations, +47 958 36 335

This information is subject to the disclosure requirements pursuant to Section

5 - 12 of the Norwegian Securities Trading Act.