Borregaard ASA: Notice of Borregaard's Annual General Meeting 2025

20 Mar 2025 08:45 CET

The Annual General Meeting of Borregaard ASA will be held on 10 April 2025 at
13:00 CEST as a digital meeting.

The following documents are attached:
- Notice of the Annual General Meeting
- Report on pay and other remuneration of senior management
- Recommendations of the nomination committee

Borregaard's Annual Report 2024 is available at the company's webpage:
https://www.borregaard.com/investors/.

Notice of attendance is required for all shareholders. Deadline for registration
of advance votes, proxies and instructions must be received no later than
08.04.2025 at 11:59pm (23:59 CEST). Also, shareholder must be logged in when the
meeting starts.

The record date for this year's Annual General Meeting is 03.04.2025 at 11:59pm
(23:59 CEST). Only shares acquired at or before the record date are entitled to
meeting and voting rights.

The notice will be sent to all shareholders today. Notice of the Annual General
Meeting and other documents relating to items of business, as well as further
information concerning the rights of shareholders, may be found at
https://www.borregaard.com/investors/.

The Annual General Meeting will be simultaneously interpreted to English.

Login will open at 12:00 CEST at the date of the Annual General Meeting.

Borregaard ASA
Sarpsborg, 20 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.

More information:
Access the news on Oslo Bors NewsWeb site

641727_Report on pay and other remuneration of senior management.pdf
641727_Notice of the Annual General Meeting.pdf
641727_Recommendations of the nomination committee.pdf