BORREGAARD ASA [CBOE] overview

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...

Borregaard ASA has issued a commercial paper ISIN NO0013511808 of NOK 100,000,000. Start date: 19 March, 2025 Maturity: 19 June, 2025 Coupon: 4,78 % Organised by: DNB Markets Sarpsborg, 17 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....

Borregaard will co-invest with existing shareholders, Must Invest and Hatteland Group, in a direct offering of new shares in Alginor, amounting to NOK 100 million. Additionally, the same three shareholders will underwrite a subsequent rights issue for NOK 50 million, with subscription rights extended to all other shareholders. In total, Alginor will raise NOK 150 million in new equity. Depending on the outcome of the subsequent rights issue, Borregaard's equity contribution will range from NOK...

28 February 2025: Borregaard ASA (“Borregaard”, OSE ticker: BRG) Reference is made to the stock exchange notices of 3 and 10 February regarding the shares to employees’ programme. Today Borregaard transferred in total 170,745 shares to the 476 employees who participated in this year’s programme. After this transfer Borregaard owns 272,987 treasury shares. Contact: Lotte Kvinlaug, Investor Relations Officer, +47 922 86 909...

14.02.25: Borregaard ASA ("Borregaard", OSE ticker: BRG) Borregaard's Board of Directors has issued share options in accordance with the proxy given by the Annual General Meeting held on 11 April 2024. The total number of options issued is 398,000. The options will expire after five years (14 February 2030) and may be exercised in the last two years. The strike price of the options is NOK 221.22. It is based on the volume weighted average share price (VWAP) during the first three trading days...