Borregaard — AGM Information 2024

Apr 11, 2024

Borregaard ASA: Annual General Meeting held

Borregaard ASA: Annual General Meeting held

11 April 2024: 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.