Borregaard

Notice of Dividend Amount • Jan 31, 2019

Borregaard: Key information related to the cash dividend

Borregaard: Key information related to the cash dividend

31 January 2019: Borregaard ASA («Borregaard», OSE ticker: BRG)

At a meeting on 30 January 2019, the Board of Directors of Borregaard ASA

decided to propose to the Annual General Meeting an ordinary dividend for 2018

of NOK 2.25 per share.

Dividend amount: 2.25 per share

Declared currency: NOK

Last day including right: 11 April 2019

Ex-date: 12 April 2019

Record date: 15 April 2019

Payment date: 25 April 2019

Date of approval: 11 April 2019

Borregaard ASA

Sarpsborg, 31 January 2019

Contacts

Jørn Syvertsen, Director Investor Relations, +47 958 36 335

Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to Section

5 - 12 of the Norwegian Securities Trading Act.