Borregaard

Director's Dealing • Mar 1, 2023

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)	Per Arthur Sørlie Name
$\mathbf{2}$	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)	BORREGAARD ASA Name
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) in NOK	Volume(s)
C)	Price(s) and volume(s)	0	40,000
d)	Aggregated information Aggregated volume	40,000
	Aggregated information Price	Ω
e)	Date of the transaction	01.03.23
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
$\mathbf{2}$	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) in NOK	Volume(s)
C)	Price(s) and volume(s)	0	10,000
d)	Aggregated information Aggregated volume	10,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	01.03.23
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 Frik Foss-Jacobsen
$\overline{2}$	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
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) in NOK	Volume(s)
	Price(s) and volume(s)	0	15,000
d)	Aggregated information Aggregated volume	15,000
	Aggregated information Price	$\overline{0}$
e)	Date of the transaction	01.03.23
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 Sveinung Heggen
2	Reason for the notification
a)	Position/status	General Counsel
b)	Initial notification/amendment	Initial notification
$\overline{3}$	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) in NOK	Volume(s)
C)	Price(s) and volume(s)	$\Omega$	8,000
d)	Aggregated information Aggregated volume	8,000
	Aggregated information Price	0
e)	Date of the transaction	01.03.23
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 Ole Gunnar Jakobsen
$\overline{2}$	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) in NOK	Volume(s)
c)	Price(s) and volume(s)	0	10,000
d)	Aggregated information Aggregated volume	10,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	01.03.23
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)	Gisle Løhre Johansen Name
$\mathbf{2}$	Reason for the notification
a)	Position/status	Executive Vice President
b)	Initial notification/amendment Initial notification
$\overline{\mathbf{3}}$	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) in NOK	Volume(s)
C)	Price(s) and volume(s)	0	10,000
d)	Aggregated information Aggregated volume	10.000
	Aggregated information Price	$\overline{0}$
e)	Date of the transaction	01.03.23
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)	Kristin Misund Name
$\mathbf{2}$	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)	BORREGAARD ASA Name
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) in NOK	Volume(s)
	Price(s) and volume(s)	$\Omega$	8,000
d)	Aggregated information Aggregated volume	8.000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	01.03.23
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
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) in NOK	Volume(s)
C)	Price(s) and volume(s)	0	8,000
d)	Aggregated information Aggregated volume	8,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	01.03.23
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)	Knut-Harald Bakke Name
$\overline{2}$	Reason for the notification
a)	Position/status	Director Investor Relations
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) in NOK	Volume(s)
$\mathsf{c}$	$Price(s)$ and volume $(s)$	$\mathbf 0$	5,000
d)	Aggregated information Aggregated volume	5.000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	01.03.23
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
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) in NOK	Volume(s)
c)	Price(s) and volume(s)	0	8,000
d)	Aggregated information Aggregated volume	8.000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	01.03.23
f)	Place of the transaction	XOFF - Outside a regulated market