Borregaard - AGM Information 2025

Borregaard ASA: Notice of Borregaard's Annual General Meeting 2025

The Annual General Meeting of Borregaard ASA will be held on 10 April 2025 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 of senior management

- Recommendations of the nomination committee

Borregaard's Annual Report 2024 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

08.04.2025 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 03.04.2025 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.

Borregaard ASA

Sarpsborg, 20 March 2025

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.

AI assistant