Borregaard

Notice of Dividend Amount • Mar 18, 2020

Borregaard ASA: Key information related to the cash dividend

Borregaard ASA: Key information related to the cash dividend

Reference is made to the stock exchange notices of 5 February and 18 March

2020. As a consequence of the decision to postpone the Annual General Meeting

and hence the date for payment of dividend, the key information has been updated

as follows:

Dividend amount: 2.30 per share

Declared currency: NOK

Last day including right: 15 June 2020

Ex-date: 16 June 2020

Record date: 17 June 2020

Payment date: 24 June 2020

Date of approval: 15 June 2020

Borregaard ASA

Sarpsborg, 18 March 2020

Contact:

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.