Borregaard — Proxy Solicitation & Information Statement 2019

Apr 9, 2019

Borregaard: Proxies for the Annual General Meeting 11 April 2019

Borregaard: Proxies for the Annual General Meeting 11 April 2019

In connection with Borregaard's Annual General Meeting, Mr. Per A. Sørlie,

President and CEO of Borregaard ASA, has been assigned voting rights based on

proxies for 7,281,201 shares in Borregaard ASA. The proxies apply exclusively to

the Annual General Meeting in Borregaard ASA on 11 April 2019. This means that

Mr. Per A. Sørlie represents a total of 7,28 % of the outstanding shares in

Borregaard ASA.

Mr. Per A. Sørlie's personal shareholding in Borregaard ASA is 148,446 shares.

Borregaard ASA

Sarpsborg, 9 April 2019

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.