Borregaard

Director's Dealing • Feb 17, 2022

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the Reporting Person and their Closely Associated Persons
a)	Name	Per Arthur Sørlie
2	Reason for the notification
a)	Position/status	President & CEO
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	BORREGAARD ASA
b)	LEI	5967007LIEEXZXGYXC05
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (II) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
a)	Description of the financial instrument, type of instrument		Financial instrument linked to share
	Identification code	N/A
b)	Nature of the transaction		Acquisition of options to share
	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
C)		$\mathbf 0$	30,000
d)	Aggregated information Aggregated volume	30,000
	Aggregated information Price	0
e)	Date of the transaction	17.02.22
f)	Place of the transaction	XOFF - Outside a regulated market

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the Reporting Person and their Closely Associated Persons
a)	Name Per Bjarne Lyngstad
2	Reason for the notification
a)	Position/status	CFO
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	BORREGAARD ASA
b)	LEI	5967007LIEEXZXGYXC05
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (II) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
a)	Description of the financial instrument, type of instrument	Financial instrument linked to share
	Identification code	N/A
b)	Nature of the transaction		Acquisition of options to share
	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
C)		0	8,000
d)	Aggregated information Aggregated volume	8,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	17.02.22
f)	Place of the transaction	XOFF – Outside a regulated market

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the Reporting Person and their Closely Associated Persons
a)	Name Tom Erik Foss-Jacobsen
$\mathbf{2}$	Reason for the notification
a)	Position/status	Executive Vice President
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	BORREGAARD ASA
b)	LEI	5967007LIEEXZXGYXC05
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (II) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
a)	Description of the financial instrument, type of instrument	Financial instrument linked to share
	Identification code	N/A
b)	Nature of the transaction	Acquisition of options to share
	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
C)		0	10,000
d)	Aggregated information Aggregated volume	10,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	17.02.22
f)	Place of the transaction	XOFF - Outside a regulated market

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the Reporting Person and their Closely Associated Persons
a)	Name Rolf Sveinung Heggen
2	Reason for the notification
a)	Position/status	General Counsel
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	BORREGAARD ASA
b)	LEI	5967007LIEEXZXGYXC05
$\overline{\mathbf{4}}$	Details of the transaction(s): section to be repeated for (i) each type of instrument; (II) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
a)	Description of the financial instrument, type of instrument		Financial instrument linked to share
	Identification code	N/A
b)	Nature of the transaction		Acquisition of options to share
	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
C)		0	6,500
d)	Aggregated information Aggregated volume	6,500
	Aggregated information Price	$\overline{0}$
e)	Date of the transaction	17.02.22
f)	Place of the transaction		XOFF - Outside a regulated market

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the Reporting Person and their Closely Associated Persons
a)	Ole Gunnar Jakobsen Name
$\overline{2}$	Reason for the notification
a)	Position/status	Plant Director Sarpsborg Site
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	BORREGAARD ASA
	$b)$ LEI	5967007LIEEXZXGYXC05
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (II) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
a)	Description of the financial instrument, type of instrument	Financial instrument linked to share
	Identification code	N/A
b)	Nature of the transaction	Acquisition of options to share
	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
C)		0	8,000
d)	Aggregated information Aggregated volume	8,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	17.02.22
f	Place of the transaction	XOFF - Outside a regulated market

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the Reporting Person and their Closely Associated Persons
a)	Name Gisle Løhre Johansen
$\overline{2}$	Reason for the notification
a)	Position/status	Executive Vice President
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	BORREGAARD ASA
b)	LEI	5967007LIEEXZXGYXC05
$\overline{\mathbf{4}}$	Details of the transaction(s): section to be repeated for (i) each type of instrument; (II) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
a)	Description of the financial instrument, type of instrument		Financial instrument linked to share
	Identification code	N/A
b)	Nature of the transaction		Acquisition of options to share
	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
C)		0	8,000
d)	Aggregated information Aggregated volume	8,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	17.02.22
f)	Place of the transaction		XOFF - Outside a regulated market

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the Reporting Person and their Closely Associated Persons
a)	Name	Kristin Misund
$\overline{2}$	Reason for the notification
a)	Position/status	Senior Vice President
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	BORREGAARD ASA
b)	LEI	5967007LIEEXZXGYXC05
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (II) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
a)	Description of the financial instrument, type of instrument	Financial instrument linked to share
	Identification code	N/A
b)	Nature of the transaction	Acquisition of options to share
	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
c)		0	6,500
d)	Aggregated information Aggregated volume	6,500
	Aggregated information Price	$\mathbf 0$
e)	Date of the transaction	17.02.22
f	Place of the transaction	XOFF - Outside a regulated market

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the Reporting Person and their Closely Associated Persons
a)	Name Liv Longva
$\overline{2}$	Reason for the notification
a)	Position/status	Senior Vice President
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	BORREGAARD ASA
b)	LEI	5967007LIEEXZXGYXC05
4	Details of the transaction(s): section to be repeated for (i) each type of instrument; (II) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
a)	Description of the financial instrument, type of instrument	Financial instrument linked to share
	Identification code	N/A
b)	Nature of the transaction	Acquisition of options to share
C)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		0	6,500
d)	Aggregated information Aggregated volume	6.500
	Aggregated information Price	$\Omega$
e)	Date of the transaction	17.02.22
f)	Place of the transaction	XOFF - Outside a regulated market

Borregaard ASA: Reporting of transactions in Borregaard ASA's shares made by persons discharging managerial responsibilities and persons closely associated with them

1	Details of the Reporting Person and their Closely Associated Persons
a)	Name Dag Arthur Aasbø
$\overline{2}$	Reason for the notification
a)	Position/status	Senior Vice President
b)	Initial notification/amendment	Initial notification
3	Details of the issuer, emission allowance market participant, auction platform, auctioneer, or auction monitor
a)	Name	BORREGAARD ASA
b)	LEI.	5967007LIEEXZXGYXC05
$\overline{\bf{4}}$	Details of the transaction(s): section to be repeated for (i) each type of instrument; (II) each type of transaction; (iii) each date; and (iv) each place where the transactions have been conducted
a)	Description of the financial instrument, type of instrument	Financial instrument linked to share
	Identification code	N/A
b)	Nature of the transaction	Acquisition of options to share
C)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		$\Omega$	6,500
d)	Aggregated information Aggregated volume	6,500
	Aggregated information Price	$\Omega$
e)	Date of the transaction	17.02.22
f)	Place of the transaction	XOFF - Outside a regulated market