Borregaard — AGM Information 2022

Mar 31, 2022

Borregaard ASA: Proxies for the Annual General Meeting 7 April 2022

Borregaard ASA: Proxies for the Annual General Meeting 7 April 2022

In connection with Borregaard's Annual General Meeting, Mr. Helge Aasen, chair

of the Board of Directors in Borregaard ASA, has been assigned voting rights

based on proxies for 7,164,192 shares in Borregaard ASA. The proxies apply

exclusively to the Annual General Meeting in Borregaard ASA on 7 April 2022.

This means that Mr. Helge Aasen represents a total of 7,16 % of the outstanding

shares in Borregaard ASA.

Mr. Helge Aasen's shareholding in Borregaard ASA is 3,900 shares.

Borregaard ASA

Sarpsborg, 31 March 2022

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.