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Borregaard Director's Dealing 2023

Mar 1, 2023

3562_dirs_2023-03-01_312ff312-248e-4a5c-9b0d-9a052fdbb1df.pdf

Director's Dealing

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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