Borregaard

AGM Information • Mar 24, 2021

Borregaard ASA: Notice of Borregaard's Annual General Meeting 2021

Borregaard ASA: Notice of Borregaard's Annual General Meeting 2021

The Annual General Meeting of Borregaard ASA will be held on 14 April 2021 at

13:00 as a digital meeting. Due to the Covid-19 pandemic and governmental

restrictions and recommendations, the Board has decided that no physical meeting

will take place.

The following documents are attached:

- Notice of the Annual General Meeting

- Guidelines for remuneration of executive personnel

- Recommendations of the nomination committee

Borregaard's Annual Report 2020 is available at the company's webpage:

www.borregaard.com (http://www.borregaard.com)

Notice of attendance is not required for the digital meeting. However,

shareholder must be logged in when the meeting starts.

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 (http://www.borregaard.com).

The Annual General Meeting will be simultaneously interpreted to English.

Login will open at 12:00 CET at the date of the Annual General Meeting.

Borregaard ASA

Sarpsborg, 24 March 2021

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.