Borregaard ASA: Annual General Meeting held

16 Apr 2026 15:16 CEST

16 April 2026: Borregaard ASA ("Borregaard", OSE ticker: BRG)

Borregaard's Annual General Meeting today adopted all items as proposed on the
agenda. The minutes and the list of attendants are available on
https://www.borregaard.com/investors/equity-info/shareholder-services/general-
meeting-2026/

Contact:
Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909

This information is subject to the disclosure requirements pursuant to the
Norwegian Securities Trading Act § 5-12 and the Public Limited Company Act §
5-11b item 4.

More information:
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