Borregaard ASA: Key information related to the cash dividend

04 Feb 2026 07:00 CET

4 February 2026: Borregaard ASA («Borregaard», OSE ticker: BRG)

At a meeting on 3 February 2026, the Board of Directors of Borregaard ASA
decided to propose to the Annual General Meeting an ordinary dividend for 2025
of NOK 4.75 per share.

Dividend amount: 4.75 per share
Declared currency: NOK
Last day including right: 16 April 2026
Ex-date: 17 April 2026
Record date: 20 April 2026
Payment date: 27 April 2026
Date of approval: 16 April 2026

Borregaard ASA
Sarpsborg, 4 February 2026

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 and requirements under the EU
Market Abuse Regulation.

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