Borregaard ASA: Key information related to the cash dividend

02 Feb 2023 07:00 CET

2 February 2023: Borregaard ASA («Borregaard», OSE ticker: BRG)

At a meeting on 1 February 2023, the Board of Directors of Borregaard ASA
decided to propose to the Annual General Meeting an ordinary dividend for 2022
of NOK 3.25 per share.

Dividend amount: 3.25 per share
Declared currency: NOK
Last day including right: 18 April 2023
Ex-date: 19 April 2023
Record date: 20 April 2023
Payment date: 27 April 2023
Date of approval: 18 April 2023

Borregaard ASA
Sarpsborg, 2 February 2023

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.

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