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Borregaard AGM Information 2021

Apr 14, 2021

3562_rns_2021-04-14_a43f3d36-b108-444f-a678-634bbe0e7446.html

AGM Information

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Borregaard ASA: Annual General Meeting held

Borregaard ASA: Annual General Meeting held

14 April 2021: Borregaard ASA ("Borregaard", OSE ticker: BRG)

Borregaard's Annual General Meeting today adopted all items as proposed on the

agenda. The minutes 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.