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Borregaard Director's Dealing 2018

Nov 9, 2018

3562_rns_2018-11-09_4154831f-f9a7-4eb5-8de5-52400a8b0838.html

Director's Dealing

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Borregaard: Mandatory notification of trade - options

09.11.2018: Borregaard ASA ("Borregaard", OSE ticker: BRG)

Today 20,000 stock options, granted under Borregaard's option programme, were

exercised at a strike price of NOK 44.49 per share.

After this transaction, the total number of options issued in Borregaard shares

is 1,577,000. Borregaard owns 450,215 treasury shares representing 0.45% of

total shares outstanding.

Borregaard ASA

Sarpsborg, 9 November 2018

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.

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Borregaard — Director's Dealing 2018

3562_rns_2018-11-09_4154831f-f9a7-4eb5-8de5-52400a8b0838.html

Borregaard: Mandatory notification of trade - options

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Borregaard Director's Dealing 2018