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Borregaard

Remuneration Information May 27, 2019

3562_rns_2019-05-27_306e40e1-208b-44d7-bfc4-db2d93c1038b.html

Remuneration Information

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Borregaard ASA: Stock options

Borregaard ASA: Stock options

Today, the number of stock options issued in Borregaard shares has been reduced

by 126,000.

After this change, the total number of options issued in Borregaard shares is

1,566,000. Borregaard owns 388,602 treasury shares representing 0.39% of total

shares outstanding.

Borregaard ASA

Sarpsborg, 27 May 2019

This information is subject to the disclosure requirements pursuant to Section

5-12 of the Norwegian Securities Trading Act.

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