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Borregaard Director's Dealing 2024

Feb 27, 2024

3562_dirs_2024-02-27_5592a86e-75c1-456c-be95-b372f085a9ae.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) 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