Borregaard ASA

Proxies for the Annual General Meeting 15 June 2020

In connection with Borregaard’s Annual General Meeting, Mr. Jan Anders Oksum, chair of the Board of Directors in Borregaard ASA, has been assigned voting rights based on proxies for 7,728,645 shares in Borregaard ASA. The proxies apply exclusively to the Annual General Meeting in Borregaard ASA on 15 June 2020. This means that Mr. Jan Anders Oksum represents a total of 7,73 % of the outstanding shares in Borregaard ASA.

Mr. Jan Anders Oksum’s shareholding in Borregaard ASA, including his closely related parties JAAG Consult AS, is 11,500 shares.

Borregaard ASA
Sarpsborg, 8 June 2020

Contact:
Lotte Kvinlaug, Investor Relations Officer, [phone]

This information is subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.