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Borregaard AGM Information 2025

Apr 10, 2025

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AGM Information

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Borregaard ASA: Annual General Meeting held

10 April 2025: 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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Borregaard — AGM Information 2025

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Borregaard ASA: Annual General Meeting held

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Borregaard AGM Information 2025