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Borregaard

AGM Information Apr 18, 2023

3562_rns_2023-04-18_c61bb240-72dd-485a-b825-42fbeb4e97c0.html

AGM Information

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Borregaard ASA: Annual General Meeting held

Borregaard ASA: Annual General Meeting held

18 April 2023: Borregaard ASA ("Borregaard", OSE ticker: BRG)

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

agenda. The minutes and the list of attendants are available on

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

Contact:

Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to the

Norwegian Securities Trading Act § 5-12 and the Public Limited Company Act §

5-11b item 4.

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