Borregaard — Proxy Solicitation & Information Statement 2025

Mar 21, 2025

Borregaard ASA: Proxies for the Annual General Meeting 10 April 2025

Borregaard ASA: Proxies for the Annual General Meeting 10 April 2025

In connection with Borregaard's Annual General Meeting, Mr. Helge Aasen, Chair

of the Board of Directors in Borregaard ASA, has been assigned voting rights

based on proxies for 7,137,969 shares in Borregaard ASA. The proxies apply

exclusively to the Annual General Meeting in Borregaard ASA on 10 April 2025.

This means that Mr. Helge Aasen represents a total of 7,14 % of the outstanding

shares in Borregaard ASA.

Mr. Helge Aasen's shareholding in Borregaard ASA is 4,500 shares.

Borregaard ASA

Sarpsborg, 21 March 2025

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.