BORREGAARD ASA [CBOE] overview

23 April 2025: Borregaard ASA (”Borregaard”, OSE ticker: BRG) Presentation of Q1 2025 results Borregaard will report first quarter 2025 results on Wednesday 30 April 2025 at 07:00 CEST. A stock exchange announcement will be made. A press release, the quarterly report and a presentation will be made available on https://www.borregaard.com/investors/ . A presentation of the first quarter 2025 results will also be held at 08:30 CEST at SEB, Filipstadveien 10, Bygg B, Oslo. Attendance in person...

The shares in Borregaard ASA will be traded ex-dividend of NOK 4.25 per share as from today, 11 April 2025. Borregaard ASA Sarpsborg, 11 April 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....

Borregaard ASA has issued a commercial paper ISIN NO0013536136 of NOK 200,000,000. Start date: 14 April, 2025 Maturity: 14 October, 2025 Coupon: 4.89 % Organised by: DNB Markets Sarpsborg, 10 April 2025 Contact: Director Investor Relations, Knut-Harald Bakke, +47 905 79 164 This information is subject to the disclosure requirements pursuant to section 5 -12 of the Norwegian Securities Trading Act....

10 April 2025: 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 www.borregaard.com . 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....

Scope Ratings GmbH has affirmed Borregaard ASA’s issuer rating of A-/Stable. The same rating is assigned to the company’s senior unsecured debt. The credit rating announcement from Scope Ratings is attached. Sarpsborg, 27 March 2025 Contact: Director Investor Relations, Knut-Harald Bakke, +47 905 79 164 This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. Attachment Scope_Ratings_Borregaard_RAR_2025_Mar...

In connection with Borregaard’s Annual General Meeting, Mr. Helge Aasen, Chair of the Board of Directors in Borregaard ASA, has been assigned voting rights based on proxies for 7,137,969 shares in Borregaard ASA. The proxies apply exclusively to the Annual General Meeting in Borregaard ASA on 10 April 2025. This means that Mr. Helge Aasen represents a total of 7,14 % of the outstanding shares in Borregaard ASA. Mr. Helge Aasen’s shareholding in Borregaard ASA is 4,500 shares. Borregaard ASA...

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...

Borregaard’s Annual Report for 2024 is published today. A pdf-version and the European Single Electronic Format (ESEF) are attached this notice. Borregaard ASA Sarpsborg, 20 March 2025 Contacts: Tone Horvei Bredal, Communications Director, +47 924 67 711 Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909 This information is subject to the disclosure requirements pursuant to Sections 5-5 and 5-12 of the Norwegian Securities Trading Act. Attachments Annual Report 2024...