Borregaard

AGM Information • Mar 21, 2024

Borregaard ASA: Notice of Borregaard's Annual General Meeting 2024

Borregaard ASA: Notice of Borregaard's Annual General Meeting 2024

The Annual General Meeting of Borregaard ASA will be held on 11 April 2024 at

13:00 CEST as a digital meeting.

The following documents are attached:

- Notice of the Annual General Meeting

- Report on pay and other remuneration to senior management

- Recommendations of the nomination committee

Borregaard's Annual Report 2023 is available at the company's webpage:

https://www.borregaard.com/investors/.

Notice of attendance is required for all shareholders. Deadline for registration

of advance votes, proxies and instructions must be received no later than

09.04.2024 at 11:59pm (23:59 CEST). Also, shareholder must be logged in when the

meeting starts.

The record date for this year's Annual General Meeting is 04.04.2024 at 11:59pm

(23:59 CEST). Only shares acquired at or before the record date are entitled to

meeting and voting rights.

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

https://www.borregaard.com/investors/.

The Annual General Meeting will be simultaneously interpreted to English.

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

Borregaard ASA

Sarpsborg, 21 March 2024

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.