Borregaard

Director's Dealing • Feb 27, 2024

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
$\overline{2}$	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
C)	Price(s) and volume(s)	Price(s) in NOK	Volume(s)
		0	55,000
d)	Aggregated information Aggregated volume	55,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	27.02.24
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
$\overline{2}$	Reason for the notification
a)	Position/status	CFO
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
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	14,000
d)	Aggregated information Aggregated volume	14,000
	Aggregated information Price	0
e)	Date of the transaction	27.02.24
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)	Tom Erik Foss-Jacobsen Name
$\overline{2}$	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) and volume(s)	Price(s) in NOK	Volume(s)
		0	18,000
d)	Aggregated information Aggregated volume	18,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	27.02.24
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
$\mathbf{2}$	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
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	12,000
d)	Aggregated information Aggregated volume	12,000
	Aggregated information Price	$\mathbf 0$
e)	Date of the transaction	27.02.24
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)
$\mathbf{C}$		$\circ$	14,000
d)	Aggregated information Aggregated volume	14,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	27.02.24
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
$\mathbf{2}$	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
C)		Price(s) in NOK	Volume(s)
	Price(s) and volume(s)	0	14,000
d)	Aggregated information Aggregated volume	14,000
	Aggregated information Price	0
e)	Date of the transaction	27.02.24
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
$\overline{2}$	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	12,000
d)	Aggregated information Aggregated volume	12,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	27.02.24
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
$\overline{\mathbf{A}}$	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	12,000
d)	Aggregated information Aggregated volume	12,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	27.02.24
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	Knut-Harald Bakke
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
$\overline{\mathbf{A}}$	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)
$\mathbf{C}$		0	8,000
$\mathsf{d}$	Aggregated information Aggregated volume	8,000
	Aggregated information Price	$\Omega$
e)	Date of the transaction	27.02.24
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) and volume(s)	Price(s) in NOK	Volume(s)
C)		$\mathbf 0$	12,000
d)	Aggregated information Aggregated volume	12.000
	Aggregated information Price	$\mathbf 0$
e)	Date of the transaction	27.02.24
f)	Place of the transaction	XOFF - Outside a regulated market